Company Information
CIN
Status
Date of Incorporation
20 January 2011
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 2022
Paid Up Capital
47,600,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Hemant Rajnikant Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahesh Himatlal Puj
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepak Parbat Savani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sarfaraj Salim Batvawala
Director/Designated Partner
over 3 years ago
over 3 years ago
Payal Kothari
Director/Designated Partner
over 8 years ago
over 8 years ago
Romesh Purushottam Chaturani
Individual Promoter
about 14 years ago
about 14 years ago
Charges
16 October 2017
Vijaya Bank
16 Crore
10 October 2017
Vijaya Bank
16 Crore
27 January 2021
Bank Of Baroda
2 Crore
10 October 2017
Vijaya Bank
0
27 January 2021
Others
0
16 October 2017
Vijaya Bank
0
10 October 2017
Vijaya Bank
0
27 January 2021
Others
0
16 October 2017
Vijaya Bank
0
10 October 2017
Vijaya Bank
0
27 January 2021
Others
0
16 October 2017
Vijaya Bank
0
Documents
Form DPT-3-08102020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-28092019
Form ADT-3-11092019_signed
Form ADT-1-11092019_signed
Resignation letter-11092019
Optional Attachment-(1)-06092019
Copy of written consent given by auditor-06092019
Copy of resolution passed by the company-06092019
Copy of the intimation sent by company-06092019
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Instrument(s) of creation or modification of charge;-03112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171103
