Company Information

CIN
Status
Date of Incorporation
18 June 2002
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 April 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prafulla Ramesh Patel
Prafulla Ramesh Patel
Director
almost 22 years ago
Ramesh Momaya Patel
Ramesh Momaya Patel
Director
almost 22 years ago

Past Directors

Rajesh Devji Chamaria
Rajesh Devji Chamaria
Director
over 7 years ago

Charges

0
17 January 2007
Union Bank Of India Limited
18 Lak
27 February 2004
Union Bank Of India
20 Lak
27 February 2004
Union Bank Of India
0
17 January 2007
Union Bank Of India Limited
0
27 February 2004
Union Bank Of India
0
17 January 2007
Union Bank Of India Limited
0
27 February 2004
Union Bank Of India
0
17 January 2007
Union Bank Of India Limited
0

Documents

Form ADT-1-21012020_signed
Copy of the intimation sent by company-14012020
Copy of resolution passed by the company-14012020
Copy of written consent given by auditor-14012020
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
Approval letter for extension of AGM;-11122019
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Letter of the charge holder stating that the amount has been satisfied-16082019
Form CHG-4-16082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190816
Form DPT-3-30062019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form ADT-1-27052019_signed
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form MGT-7-31102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of MGT-8-24102018
Directors report as per section 134(3)-24102018