Company Information

CIN
Status
Date of Incorporation
09 June 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
130,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Valjibhai Patel
Anil Valjibhai Patel
Director/Designated Partner
about 1 year ago
Abhigna Anil Patel
Abhigna Anil Patel
Director/Designated Partner
over 1 year ago

Charges

4 Crore
15 September 2015
Capri Global Capital Limited
2 Crore
30 December 2009
Standard Chartered Bank
77 Lak
17 November 2000
Central Bank Of India
1 Crore
30 October 2020
Axis Finance Limited
1 Crore
30 October 2020
Others
0
15 September 2015
Capri Global Capital Limited
0
17 November 2000
Central Bank Of India
0
30 December 2009
Standard Chartered Bank
0
30 October 2020
Others
0
15 September 2015
Capri Global Capital Limited
0
17 November 2000
Central Bank Of India
0
30 December 2009
Standard Chartered Bank
0
30 December 2023
Others
0
30 October 2020
Others
0
15 September 2015
Capri Global Capital Limited
0
17 November 2000
Central Bank Of India
0
30 December 2009
Standard Chartered Bank
0

Documents

Form AOC-4-28102019_signed
Directors report as per section 134(3)-26102019
Details of other Entity(s)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-28102016_signed
Directors report as per section 134(3)-27102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-251115.OCT
Form MGT-7-211115.OCT
Certificate of Registration of Mortgage-171115.PDF
Certificate of Registration of Mortgage-171115.PDF
Optional Attachment 2-171115.PDF
Certificate of Registration of Mortgage-171115.PDF