Company Information
CIN
Status
Date of Incorporation
18 November 1997
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
59,985,000
Authorised Capital
116,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surendra Parekh
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravindra Sukanraj Parekh
Director/Designated Partner
over 2 years ago
over 2 years ago
Indra Kumar Parekh
Director/Designated Partner
about 27 years ago
about 27 years ago
Charges
16 July 2019
Standard Chartered Bank
2 Crore
16 July 2019
Standard Chartered Bank
4 Crore
16 July 2019
Standard Chartered Bank
20 Crore
26 June 2015
Yes Bank Limited
5 Crore
09 October 2014
Axis Bank Limited
15 Crore
17 September 2014
Axis Bank Limited
15 Crore
10 November 2009
Yes Bank Limited
16 Crore
06 May 2008
Yes Bank Limited
27 Crore
16 May 2006
Canara Bank
50 Lak
25 November 2020
Standard Chartered Bank
2 Crore
14 February 2020
Standard Chartered Bank
26 Crore
06 May 2008
Yes Bank Limited
0
26 June 2015
Yes Bank Limited
0
16 July 2019
Standard Chartered Bank
0
14 February 2020
Standard Chartered Bank
0
16 July 2019
Standard Chartered Bank
0
16 July 2019
Standard Chartered Bank
0
25 November 2020
Standard Chartered Bank
0
10 November 2009
Yes Bank Limited
0
17 September 2014
Axis Bank Limited
0
09 October 2014
Axis Bank Limited
0
16 May 2006
Canara Bank
0
06 May 2008
Yes Bank Limited
0
26 June 2015
Yes Bank Limited
0
16 July 2019
Standard Chartered Bank
0
14 February 2020
Standard Chartered Bank
0
16 July 2019
Standard Chartered Bank
0
16 July 2019
Standard Chartered Bank
0
25 November 2020
Standard Chartered Bank
0
10 November 2009
Yes Bank Limited
0
17 September 2014
Axis Bank Limited
0
09 October 2014
Axis Bank Limited
0
16 May 2006
Canara Bank
0
Documents
Instrument(s) of creation or modification of charge;-14122020
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Form DPT-3-27102020-signed
Form DPT-3-05102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Form DIR-12-02102020_signed
Form DIR-12-20052020_signed
Evidence of cessation;-20052020
Form CHG-1-19022020_signed
Instrument(s) of creation or modification of charge;-19022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200219
Form CHG-4-13022020_signed
Letter of the charge holder stating that the amount has been satisfied-13022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200213
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012020
XBRL document in respect Consolidated financial statement-07012020
Form AOC-4(XBRL)-07012020_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form MGT-7-23122019_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Form DIR-12-22082019_signed
Optional Attachment-(1)-22082019
Form CHG-1-14082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190814