Company Information

CIN
Status
Date of Incorporation
16 December 1987
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
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Purushottam Laljibhai Patel
Purushottam Laljibhai Patel
Director/Designated Partner
over 1 year ago
Haribhai Laljibhai Patel
Haribhai Laljibhai Patel
Director
over 9 years ago
Bhogilal Laljibhai Patel
Bhogilal Laljibhai Patel
Director/Designated Partner
about 37 years ago

Past Directors

Timothy Craig Carlson
Timothy Craig Carlson
Director
about 9 years ago
David Evans
David Evans
Director
almost 10 years ago
John Douglas Hind
John Douglas Hind
Director
over 10 years ago
Albert Mariani
Albert Mariani
Director
over 10 years ago
Dipak Jadavray Shukla
Dipak Jadavray Shukla
Director
about 37 years ago
Rajendra Ambalal Shah
Rajendra Ambalal Shah
Director
about 37 years ago

Charges

4 Crore
17 December 2016
Central Bank Of India
4 Crore
06 December 1989
State Bank Of India
28 Lak
17 December 2016
Others
0
06 December 1989
State Bank Of India
0
17 December 2016
Others
0
06 December 1989
State Bank Of India
0

Documents

Form DPT-3-20102020-signed
Auditor?s certificate-14072020
Supplementary or Test audit report under section 143-12122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122019
Form AOC - 4 CFS-12122019
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Optional Attachment-(1)-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Statement of Subsidiaries as per section 129 - Form AOC-1-10122019
Optional Attachment-(2)-10122019
Form DPT-3-02072019-signed
Auditor?s certificate-23052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08042019
Supplementary or Test audit report under section 143-08042019
Form AOC - 4 CFS-08042019_signed
Form AOC-4-08042019_signed
Form MGT-7-08042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
List of share holders, debenture holders;-05042019
Statement of Subsidiaries as per section 129 - Form AOC-1-05042019
Directors report as per section 134(3)-05042019
Form ADT-1-02042019_signed
Copy of resolution passed by the company-01042019
Copy of the intimation sent by company-01042019