Company Information

CIN
Status
Date of Incorporation
12 October 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipesh Jayantibhai Patel
Dipesh Jayantibhai Patel
Director
over 1 year ago
Neha Ketankumar Patel
Neha Ketankumar Patel
Director
about 21 years ago

Charges

31 Crore
26 June 2019
Yes Bank Limited
26 Crore
30 December 2017
Capri Global Capital Limited
50 Lak
29 July 2017
The Mehsana Urban Co-operative Bank Ltd
4 Crore
30 July 2016
Capri Global Capital Limited
1 Crore
14 August 2008
Bank Of Baroda
5 Crore
18 December 2008
Bank Of Baroda
5 Crore
30 July 2016
Others
0
29 July 2017
Others
0
30 December 2017
Others
0
26 June 2019
Yes Bank Limited
0
14 August 2008
Bank Of Baroda
0
18 December 2008
Bank Of Baroda
0
30 July 2016
Others
0
29 July 2017
Others
0
30 December 2017
Others
0
26 June 2019
Yes Bank Limited
0
14 August 2008
Bank Of Baroda
0
18 December 2008
Bank Of Baroda
0
30 July 2016
Others
0
29 July 2017
Others
0
30 December 2017
Others
0
26 June 2019
Yes Bank Limited
0
14 August 2008
Bank Of Baroda
0
18 December 2008
Bank Of Baroda
0

Documents

Form DPT-3-27082020-signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form CHG-1-19072019_signed
Instrument(s) of creation or modification of charge;-19072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190719
Form MGT-14-18072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Form DPT-3-30062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Form CHG-1-15012018_signed
Optional Attachment-(1)-15012018
Optional Attachment-(2)-15012018
Instrument(s) of creation or modification of charge;-15012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180115
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed