Company Information

CIN
Status
Date of Incorporation
27 October 2010
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
15,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujit Dharamdas Patel
Sujit Dharamdas Patel
Director/Designated Partner
over 1 year ago
Roxan Sujit Patel
Roxan Sujit Patel
Director
over 9 years ago
Ramendra Gupta
Ramendra Gupta
Additional Director
about 12 years ago

Past Directors

Subramonia Ganapathi Iyer
Subramonia Ganapathi Iyer
Additional Director
over 5 years ago

Charges

17 Crore
13 June 2016
Canara Bank
17 Crore
21 January 2013
Canara Bank
1 Crore
13 June 2016
Canara Bank
0
21 January 2013
Canara Bank
0
13 June 2016
Canara Bank
0
21 January 2013
Canara Bank
0

Documents

Form DPT-3-16122020-signed
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-18072020
Optional Attachment-(1)-18072020
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Instrument(s) of creation or modification of charge;-17072020
Optional Attachment-(1)-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Supplementary or Test audit report under section 143-29062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29062020
Form AOC - 4 CFS-29062020
Form MGT-7-26032020_signed
List of share holders, debenture holders;-19032020
Copy of MGT-8-19032020
Form AOC-4-05032020_signed
Directors report as per section 134(3)-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Statement of Subsidiaries as per section 129 - Form AOC-1-02032020
Form ADT-1-17012020_signed
Copy of resolution passed by the company-10012020
Copy of the intimation sent by company-10012020
Copy of written consent given by auditor-10012020
Form DIR-12-17102019_signed
Optional Attachment-(1)-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190914
Form MGT-14-09092019-signed