Company Information
CIN
Status
Date of Incorporation
29 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
224,101,000
Authorised Capital
225,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Tushar Dharamshi Thakkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Jayshree Tushar Thakkar
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Charges
31 October 2015
Standard Chartered Bank
10 Crore
24 July 2009
Bank Of Baroda
70 Crore
24 July 2009
Bank Of Baroda
70 Crore
31 January 2014
Idbi Bank Limited
9 Crore
01 October 2011
Icici Bank Limited
9 Crore
28 December 2022
Hdfc Bank Limited
0
01 October 2011
Icici Bank Limited
0
31 October 2015
Standard Chartered Bank
0
31 January 2014
Idbi Bank Limited
0
24 July 2009
Bank Of Baroda
0
24 July 2009
Bank Of Baroda
0
28 December 2022
Hdfc Bank Limited
0
01 October 2011
Icici Bank Limited
0
31 October 2015
Standard Chartered Bank
0
31 January 2014
Idbi Bank Limited
0
24 July 2009
Bank Of Baroda
0
24 July 2009
Bank Of Baroda
0
28 December 2022
Hdfc Bank Limited
0
01 October 2011
Icici Bank Limited
0
31 October 2015
Standard Chartered Bank
0
31 January 2014
Idbi Bank Limited
0
24 July 2009
Bank Of Baroda
0
24 July 2009
Bank Of Baroda
0
Documents
Form DIR-12-30112020_signed
Optional Attachment-(1)-30112020
Evidence of cessation;-30112020
Optional Attachment-(1)-24102020
Form DIR-12-24102020
Optional Attachment-(2)-24102020
Optional Attachment-(3)-24102020
Form CHG-4-07102020_signed
Letter of the charge holder stating that the amount has been satisfied-07102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201007
Form DPT-3-30092020-signed
Form CHG-4-20022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200220
Letter of the charge holder stating that the amount has been satisfied-19022020
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-16122019_signed
Form ADT-1-11122019_signed
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
Optional Attachment-(1)-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-20072019
Form AOC-4(XBRL)-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Form MGT-7-30122018_signed