Company Information

CIN
Status
Date of Incorporation
05 July 2005
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
41,994,000
Authorised Capital
42,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitinkumar Deendayal Didwania
Nitinkumar Deendayal Didwania
Director/Designated Partner
almost 2 years ago
Kunal Suresh Sharma
Kunal Suresh Sharma
Director/Designated Partner
almost 2 years ago
Saurabh Dipak Sanghvi
Saurabh Dipak Sanghvi
Director
over 12 years ago
Vishal Veersingh Sukhani
Vishal Veersingh Sukhani
Additional Director
over 16 years ago

Past Directors

Ashwin Babulal Gandhi
Ashwin Babulal Gandhi
Director
over 18 years ago

Charges

0
03 March 2009
3i Infotech Trusteeship Services Limited
1 Crore
21 June 2006
Icici Bank Limited
14 Crore
14 December 2009
3i Infotech Trusteeship Services Limited
14 Crore
15 September 2015
Indusind Bank Ltd.
40 Crore
11 September 2009
Punjab National Bank
2 Crore
12 September 2009
Punjab National Bank
2 Crore
14 December 2009
3i Infotech Trusteeship Services Limited
0
03 March 2009
3i Infotech Trusteeship Services Limited
0
15 September 2015
Indusind Bank Ltd.
0
12 September 2009
Punjab National Bank
0
21 June 2006
Others
0
11 September 2009
Punjab National Bank
0
14 December 2009
3i Infotech Trusteeship Services Limited
0
03 March 2009
3i Infotech Trusteeship Services Limited
0
15 September 2015
Indusind Bank Ltd.
0
12 September 2009
Punjab National Bank
0
21 June 2006
Others
0
11 September 2009
Punjab National Bank
0
14 December 2009
3i Infotech Trusteeship Services Limited
0
03 March 2009
3i Infotech Trusteeship Services Limited
0
15 September 2015
Indusind Bank Ltd.
0
12 September 2009
Punjab National Bank
0
21 June 2006
Others
0
11 September 2009
Punjab National Bank
0

Documents

Form DPT-3-06102020-signed
Approval letter of extension of financial year of AGM-01022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022020
Optional Attachment-(1)-01022020
Optional Attachment-(2)-01022020
Form AOC-4(XBRL)-01022020_signed
Approval letter for extension of AGM;-29012020
List of share holders, debenture holders;-29012020
Copy of MGT-8-29012020
Form MGT-7-29012020_signed
Form DPT-3-06082019
List of share holders, debenture holders;-09012019
Copy of MGT-8-09012019
Form MGT-7-09012019_signed
Form AOC-4(XBRL)-08012019_signed
Optional Attachment-(3)-07012019
Optional Attachment-(2)-07012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012019
Optional Attachment-(1)-07012019
Form CHG-4-25092018_signed
Letter of the charge holder stating that the amount has been satisfied-25092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180925
Form CHG-4-16072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180716
Letter of the charge holder stating that the amount has been satisfied-13072018
Form DIR-12-05042018_signed
Acknowledgement received from company-05042018
Proof of dispatch-05042018