Company Information

CIN
Status
Date of Incorporation
24 April 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 July 2022
Paid Up Capital
44,400,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hiten Vamanrai Parekh
Hiten Vamanrai Parekh
Director
over 1 year ago
Nayan Sharad Parekh
Nayan Sharad Parekh
Director
almost 2 years ago
Manish Vamanrai Parekh
Manish Vamanrai Parekh
Director
almost 2 years ago

Past Directors

Michael Karl Knecht
Michael Karl Knecht
Director
almost 11 years ago
Sameer Oberoi
Sameer Oberoi
Director
almost 13 years ago
Vamanrai Vrajlal Parekh
Vamanrai Vrajlal Parekh
Alternate Director
over 17 years ago
Robert Erhard Schillinger
Robert Erhard Schillinger
Director
over 18 years ago

Charges

92 Crore
03 February 2007
State Bank Of India
46 Crore
03 February 2007
State Bank Of India
46 Crore
14 February 2008
Industrial Development Bank Of India Limited
5 Crore
14 February 2008
Industrial Development Bank Of India Limited
0
14 February 2008
Industrial Development Bank Of India Limited
0
14 February 2008
Industrial Development Bank Of India Limited
0

Documents

Form INC-28-28012021-signed
Optional Attachment-(1)-18012021
Optional Attachment-(3)-18012021
Copy of court order or NCLT or CLB or order by any other competent authority.-18012021
Optional Attachment-(1)-15122020
Copy of court order or NCLT or CLB or order by any other competent authority.-15122020
List of share holders, debenture holders;-03122020
Copy of MGT-8-03122020
Optional Attachment-(1)-03122020
Form MGT-7-03122020_signed
Form DPT-3-19102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03092020
Form AOC-4(XBRL)-03092020_signed
Optional Attachment-(1)-19082020
Form CHG-1-19082020_signed
Particulars of all joint charge holders;-19082020
Instrument(s) of creation or modification of charge;-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form DPT-3-11062020-signed
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Form AOC-4(XBRL)-08112019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191024
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Acknowledgement received from company-30092019
Form DIR-11-30092019_signed