Company Information

CIN
Status
Date of Incorporation
21 April 1994
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
2,154,650
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavna Jayesh Pandya
Bhavna Jayesh Pandya
Director/Designated Partner
almost 2 years ago
Jayesh Himatlal Pandya
Jayesh Himatlal Pandya
Director/Designated Partner
about 20 years ago

Past Directors

Rashmikant Chandulal Pandya
Rashmikant Chandulal Pandya
Additional Director
over 9 years ago
Kunj Jayesh Pandya
Kunj Jayesh Pandya
Additional Director
over 11 years ago
Hetali Harsjeet Bhatt
Hetali Harsjeet Bhatt
Additional Director
over 11 years ago
Shirishkumar Bharatbhai Panchal
Shirishkumar Bharatbhai Panchal
Director
over 16 years ago
Rajnish Dahyalal Waghela
Rajnish Dahyalal Waghela
Director
over 16 years ago

Charges

20 Crore
20 November 2012
Union Bank Of India
20 Crore
20 November 2012
Union Bank Of India
0
20 November 2012
Union Bank Of India
0

Documents

Form DPT-3-17112020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-03072019
Form MGT-7-12012019_signed
Form AOC-4-10012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Form MGT-7-30112016_signed
Copy of MGT-8-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed