Company Information

CIN
Status
Date of Incorporation
15 March 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
147,808,150
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hiral Chintan Patel
Hiral Chintan Patel
Director/Designated Partner
over 1 year ago
Jayshree Amrish Patel
Jayshree Amrish Patel
Director/Designated Partner
over 1 year ago
Ajay Balmukund Pasari
Ajay Balmukund Pasari
Director
over 13 years ago
Santosh Agarwal
Santosh Agarwal
Director
over 13 years ago
Akhilesh Rathi
Akhilesh Rathi
Director
over 13 years ago
Bhupesh Rasiklal Patel
Bhupesh Rasiklal Patel
Director
almost 16 years ago

Past Directors

Shrima Ritesh Shetty
Shrima Ritesh Shetty
Company Secretary
about 6 years ago
Amrish Rasiklal Patel
Amrish Rasiklal Patel
Director
almost 16 years ago

Charges

21 Crore
29 August 2012
Rbl Bank Limited
10 Crore
19 June 2012
Rbl Bank Limited
10 Crore
15 February 2012
Icici Bank Limited
1 Crore
15 June 2004
The Bank Of Rajasthan Limited
9 Crore
19 November 2022
Axis Bank Limited
0
03 October 2022
Sbicap Trustee Company Limited
0
07 April 2022
State Bank Of India
0
29 August 2012
Others
0
19 June 2012
Others
0
15 June 2004
The Bank Of Rajasthan Limited
0
15 February 2012
Icici Bank Limited
0
19 November 2022
Axis Bank Limited
0
03 October 2022
Sbicap Trustee Company Limited
0
07 April 2022
State Bank Of India
0
29 August 2012
Others
0
19 June 2012
Others
0
15 June 2004
The Bank Of Rajasthan Limited
0
15 February 2012
Icici Bank Limited
0
19 November 2022
Axis Bank Limited
0
03 October 2022
Sbicap Trustee Company Limited
0
07 April 2022
State Bank Of India
0
29 August 2012
Others
0
19 June 2012
Others
0
15 June 2004
The Bank Of Rajasthan Limited
0
15 February 2012
Icici Bank Limited
0

Documents

Form DPT-3-09102020-signed
Form MGT-7-02012020_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form MGT-7-31122018_signed
Form DIR-12-13122018_signed
Optional Attachment-(1)-10122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-29102018_signed
Form MGT-7-07122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112017
Form AOC-4(XBRL)-30112017_signed
Copy of MGT-8-29112017
List of share holders, debenture holders;-29112017
Form ADT-1-26092017_signed
Copy of the intimation sent by company-26092017
Copy of written consent given by auditor-26092017
Copy of resolution passed by the company-26092017
Instrument(s) of creation or modification of charge;-12082017
Form CHG-1-12082017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170812
Form CHG-1-30062017_signed
Optional Attachment-(1)-30062017
Instrument(s) of creation or modification of charge;-30062017