Company Information

CIN
Status
Date of Incorporation
09 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayesh Babubhai Patel
Jayesh Babubhai Patel
Additional Director
over 1 year ago
Sunjoy Pannalal Mehta
Sunjoy Pannalal Mehta
Director
almost 7 years ago
Darpan Babubhai Patel
Darpan Babubhai Patel
Additional Director
almost 15 years ago

Past Directors

Piyush Hemant Doshi
Piyush Hemant Doshi
Director
almost 7 years ago
Hareshbhai Godhani Manjibhai
Hareshbhai Godhani Manjibhai
Additional Director
almost 15 years ago
Vijay Jayantilal Shah
Vijay Jayantilal Shah
Director
almost 18 years ago
Vallabhbhai Purushottambhai Surani
Vallabhbhai Purushottambhai Surani
Director
almost 18 years ago

Charges

10 Crore
06 May 2009
State Bank Of Patiala
10 Crore
12 September 2007
Ing Vysya Bank Limited
9 Crore
12 September 2007
Ing Vysya Bank Limited
0
06 May 2009
State Bank Of Patiala
0
12 September 2007
Ing Vysya Bank Limited
0
06 May 2009
State Bank Of Patiala
0
12 September 2007
Ing Vysya Bank Limited
0
06 May 2009
State Bank Of Patiala
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Form DIR-11-22082018_signed
Notice of resignation filed with the company-22082018
Proof of dispatch-22082018
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
List of share holders, debenture holders;-25042018
Optional Attachment-(2)-25042018
Interest in other entities;-25042018
Form DIR-12-25042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Optional Attachment-(3)-25042018
Optional Attachment-(1)-25042018
List of share holders, debenture holders;-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
Form MGT-7-04102016_signed
Form AOC-4-04102016
List of share holders, debenture holders;-01102016
Form MGT-7-01102016_signed
Form 20B-30092016_signed
Annual return as per schedule V of the Companies Act,1956-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Directors report as per section 134(3)-29092016