Company Information

CIN
Status
Date of Incorporation
18 April 1996
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
109,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Subbaraju Laxmikant
Subbaraju Laxmikant
Director
almost 2 years ago
Rasila Shailesh Patel
Rasila Shailesh Patel
Director/Designated Partner
almost 2 years ago
Shailesh Haribhai Patel
Shailesh Haribhai Patel
Director
almost 2 years ago

Past Directors

Ishwarlal Karsan Patel
Ishwarlal Karsan Patel
Director
over 28 years ago

Charges

5 Lak
10 October 2001
Union Bank Of Indai
5 Lak
10 October 2001
Union Bank Of Indai
0
10 October 2001
Union Bank Of Indai
0

Documents

Form 20B-17022021_signed
Copy of the intimation received from the company - 2021.-20102020
Form 23B-20102020_signed
Form ADT-1-06102020_signed
Optional Attachment-(2)-06102020
List of share holders, debenture holders;-06102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Copy of resolution passed by the company-06102020
Directors report as per section 134(3)-06102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102020
Annual return as per schedule V of the Companies Act,1956-06102020
Copy of written consent given by auditor-06102020
Optional Attachment-(1)-06102020
Form 23AC-06102020_signed
Form AOC-4-06102020_signed
Form MGT-7-06102020_signed
Form 20B-06102020_signed
Annual return as per schedule V of the Companies Act,1956-28092020
Optional Attachment-(1)-28092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28092020
Form ADT-1-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Copy of written consent given by auditor-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form MSME FORM I-27062019_signed
Form INC-22-29042019_signed