Company Information
CIN
Status
Date of Incorporation
04 August 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,248,300
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harsh Sanjaybhai Patel
Director/Designated Partner
over 3 years ago
over 3 years ago
Parul Sanjay Patel
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Damayantiben Jiwarajbhai Patel
Director
over 6 years ago
over 6 years ago
Damyanti Dinesh Bhai Patel
Director
over 6 years ago
over 6 years ago
Jiwrajbhai Ratanshibhai Patel
Director
over 16 years ago
over 16 years ago
Dinesh Ratanshi Patel
Director
over 21 years ago
over 21 years ago
Charges
22 January 2008
State Bank Of India
3 Crore
27 July 2007
Small Industrial Development Bank Of India
43 Lak
27 July 2007
Small Industrial Development Bank Of India
43 Lak
22 January 2008
State Bank Of India
0
27 July 2007
Small Industrial Development Bank Of India
0
27 July 2007
Small Industrial Development Bank Of India
0
22 January 2008
State Bank Of India
0
27 July 2007
Small Industrial Development Bank Of India
0
27 July 2007
Small Industrial Development Bank Of India
0
22 January 2008
State Bank Of India
0
27 July 2007
Small Industrial Development Bank Of India
0
27 July 2007
Small Industrial Development Bank Of India
0
Documents
Form DPT-3-26112020-signed
Form DPT-3-06102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28072019
Form CHG-4-01072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190701
Letter of the charge holder stating that the amount has been satisfied-26062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form DIR-12-01042019_signed
Notice of resignation;-30032019
Evidence of cessation;-30032019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form DIR-12-03112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018