Company Information

CIN
Status
Date of Incorporation
16 October 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
2,490,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kirti Harjivanbhai Patel
Kirti Harjivanbhai Patel
Director
over 1 year ago
Bhogilal Govindbhai Patel
Bhogilal Govindbhai Patel
Director/Designated Partner
over 1 year ago
Jaigopal Ramashankar Shukla
Jaigopal Ramashankar Shukla
Director/Designated Partner
over 26 years ago

Charges

5 Crore
06 December 2017
Bank Of Baroda
98 Lak
05 December 2017
Bank Of Baroda
98 Lak
23 August 2016
Siemens Financial Services Private Limited
39 Lak
29 January 2011
Abhyudaya Co-op. Bank Ltd.
80 Lak
13 August 2007
Abhyudaya Co-operative Bank Ltd.
1 Crore
08 August 2007
Abhyudaya Co-operative Bank Ltd.
75 Lak
28 January 2000
Abhyudaya Co-op. Bank Ltd.
80 Lak
05 December 2017
Others
0
06 December 2017
Others
0
23 August 2016
Others
0
29 January 2011
Abhyudaya Co-op. Bank Ltd.
0
13 August 2007
Abhyudaya Co-operative Bank Ltd.
0
28 January 2000
Abhyudaya Co-op. Bank Ltd.
0
08 August 2007
Abhyudaya Co-operative Bank Ltd.
0
05 December 2017
Others
0
06 December 2017
Others
0
23 August 2016
Others
0
29 January 2011
Abhyudaya Co-op. Bank Ltd.
0
13 August 2007
Abhyudaya Co-operative Bank Ltd.
0
28 January 2000
Abhyudaya Co-op. Bank Ltd.
0
08 August 2007
Abhyudaya Co-operative Bank Ltd.
0

Documents

Form AOC-4-01012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DPT-3-31072020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
Form AOC-4-30102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Instrument(s) of creation or modification of charge;-21122017
Form CHG-1-21122017_signed
Optional Attachment-(1)-21122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171221
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-17112016