Company Information
CIN
Status
Date of Incorporation
09 February 1994
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nipa Viren Doshi
Director
over 23 years ago
over 23 years ago
Pankaj Chimanlal Doshi
Director
about 31 years ago
about 31 years ago
Charges
01 December 2017
Vistra Itcl (india) Limited
105 Crore
11 December 2015
Centbank Financial Services Limited
247 Crore
26 September 2014
Ptc India Financial Services Limited
300 Crore
12 August 2015
Pinky Ventures Private Limited
20 Crore
26 May 2020
Bank Of Maharashtra
1 Crore
17 February 2020
State Bank Of India
200 Crore
Documents
Form MGT-7-17022021_signed
Form DPT-3-12112020-signed
Form AOC-4-29092020_signed
Optional Attachment-(1)-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-28092020
Form AOC-4-29092020_signed
Form ADT-1-27092020_signed
Copy of written consent given by auditor-27092020
Copy of resolution passed by the company-27092020
Form CHG-1-22062020_signed
Instrument(s) of creation or modification of charge;-22062020
Optional Attachment-(1)-22062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200622
Instrument(s) of creation or modification of charge;-02032020
Particulars of all joint charge holders;-02032020
Form CHG-1-02032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200302
Instrument(s) of creation or modification of charge;-29022020
Form CHG-1-29022020_signed
Particulars of all joint charge holders;-29022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200229
Form DPT-3-28062019
Form DPT-3-28062019
Form INC-22-12062019_signed
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of written consent given by auditor-05062019
