Company Information

CIN
Status
Date of Incorporation
02 September 1985
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 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalpita Patel
Kalpita Patel
Director/Designated Partner
over 1 year ago
Savitaben Pravinchandra Patel
Savitaben Pravinchandra Patel
Director
over 20 years ago

Past Directors

Pravinchandra Jinabhai Patel
Pravinchandra Jinabhai Patel
Director
over 39 years ago

Charges

1 Crore
09 May 1992
Asrec (india) Limited
1 Crore
09 May 1992
Asrec (india) Limited
0
09 May 1992
Asrec (india) Limited
0

Documents

Form ADT-1-02112020_signed
Copy of resolution passed by the company-02112020
Copy of written consent given by auditor-02112020
Optional Attachment-(1)-02112020
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-30112019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-06062019
Optional Attachment-(1)-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form e-CODS-09042018_signed
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Certificate of Registration for Modification of Mortgage-250111.PDF
Certificate of Registration for Modification of Mortgage-250111.PDF