Company Information
CIN
Status
Date of Incorporation
28 June 1991
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
3,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Behram Minoo Patel
Director
about 1 year ago
about 1 year ago
Chirayush Behram Patel
Director
almost 2 years ago
almost 2 years ago
Dorab Minoo Patel
Director
almost 2 years ago
almost 2 years ago
Charges
09 July 2013
Central Bank Of India
3 Crore
11 July 2012
Central Bank Of India
55 Lak
13 February 2007
Central Bank Of India Limited
1 Crore
02 December 2003
Central Bank Of India
12 Lak
16 January 1996
Central Bank Of India
80 Lak
04 July 1994
Central Bank Of India
12 Lak
04 July 1994
Central Bank Of India
12 Lak
04 July 1994
Central Bank Of India
6 Lak
07 April 1994
Central Bank Of India
12 Lak
09 July 2013
Others
0
04 July 1994
Central Bank Of India
0
07 April 1994
Central Bank Of India
0
16 January 1996
Central Bank Of India
0
04 July 1994
Central Bank Of India
0
02 December 2003
Central Bank Of India
0
04 July 1994
Central Bank Of India
0
13 February 2007
Central Bank Of India Limited
0
11 July 2012
Others
0
09 July 2013
Others
0
04 July 1994
Central Bank Of India
0
07 April 1994
Central Bank Of India
0
16 January 1996
Central Bank Of India
0
04 July 1994
Central Bank Of India
0
02 December 2003
Central Bank Of India
0
04 July 1994
Central Bank Of India
0
13 February 2007
Central Bank Of India Limited
0
11 July 2012
Others
0
09 July 2013
Others
0
04 July 1994
Central Bank Of India
0
07 April 1994
Central Bank Of India
0
16 January 1996
Central Bank Of India
0
04 July 1994
Central Bank Of India
0
02 December 2003
Central Bank Of India
0
04 July 1994
Central Bank Of India
0
13 February 2007
Central Bank Of India Limited
0
11 July 2012
Others
0
09 July 2013
Others
0
04 July 1994
Central Bank Of India
0
07 April 1994
Central Bank Of India
0
16 January 1996
Central Bank Of India
0
04 July 1994
Central Bank Of India
0
02 December 2003
Central Bank Of India
0
04 July 1994
Central Bank Of India
0
13 February 2007
Central Bank Of India Limited
0
11 July 2012
Others
0
Documents
Form ADT-1-03042021_signed
List of share holders, debenture holders;-27122020
Directors report as per section 134(3)-27122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Form DPT-3-21102020-signed
Form CHG-4-14082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200814
Letter of the charge holder stating that the amount has been satisfied-13082020
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-25062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
