Company Information

CIN
Status
Date of Incorporation
13 February 2011
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
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajit Nanji Patel
Ajit Nanji Patel
Director/Designated Partner
over 1 year ago
Arvind Devjibhai Patel
Arvind Devjibhai Patel
Director
almost 2 years ago
Rajeev Hari Tejani
Rajeev Hari Tejani
Additional Director
over 2 years ago
Paresh Nanjibhai Patel
Paresh Nanjibhai Patel
Director
almost 14 years ago
Shanmughan Chitravel Nadar
Shanmughan Chitravel Nadar
Director
almost 14 years ago

Charges

4 Crore
12 February 2020
Hdfc Bank Limited
53 Lak
31 January 2023
Icici Bank Limited
3 Crore
31 January 2023
Others
0
12 February 2020
Hdfc Bank Limited
0
31 January 2023
Others
0
12 February 2020
Hdfc Bank Limited
0
31 January 2023
Others
0
12 February 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-10072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Instrument(s) of creation or modification of charge;-23032020
Optional Attachment-(1)-23032020
Optional Attachment-(2)-23032020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-19012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-07122017_signed
Form AOC-4-04122017-signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form SH-7-07112017-signed
Altered articles of association;-03112017
Copy of the resolution for alteration of capital;-03112017
Altered memorandum of assciation;-03112017
Altered articles of association;-30102017
Altered memorandum of assciation;-30102017
Copy of the resolution for alteration of capital;-30102017
List of share holders, debenture holders;-02122016
Optional Attachment-(2)-02122016
Form AOC-4-02122016_signed