Company Information

CIN
Status
Date of Incorporation
05 January 1996
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 2023
Paid Up Capital
789,950,000
Authorised Capital
800,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meena Ashwin Kothari
Meena Ashwin Kothari
Director/Designated Partner
almost 2 years ago
Rohit Ashwin Kothari
Rohit Ashwin Kothari
Director/Designated Partner
almost 2 years ago
Ashwin Pannalal Kothari
Ashwin Pannalal Kothari
Beneficial Owner
over 5 years ago
Hetal Rajnikant Khalpada
Hetal Rajnikant Khalpada
Director
over 16 years ago
Anilkumar Rajan
Anilkumar Rajan
Director
about 22 years ago

Past Directors

Chirag Khantilal Doshi
Chirag Khantilal Doshi
Director
over 9 years ago
Anoop Kumar Chaturvedi
Anoop Kumar Chaturvedi
Additional Director
about 11 years ago
Ritesh Vijay Zaveri
Ritesh Vijay Zaveri
Additional Director
almost 13 years ago
Rajesh Vasantlal Bhavsar
Rajesh Vasantlal Bhavsar
Director
over 18 years ago

Charges

50 Crore
17 September 2019
Barclays Investments & Loans (india) Private Limited
50 Crore
17 September 2019
Others
0
17 September 2019
Others
0
17 September 2019
Others
0
17 September 2019
Others
0

Documents

List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Copy of MGT-8-30122020
Form MGT-7-30122020_signed
Form AOC-4(XBRL)-27122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Form DPT-3-11112020-signed
Form ADT-1-13102020_signed
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Copy of the intimation sent by company-12102020
Form ADT-3-03102020_signed
Resignation letter-01102020
Form DPT-3-28042020-signed
Form PAS-3-20042020_signed
Copy of Board or Shareholders? resolution-20042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20042020
Form SH-7-08042020-signed
Copy of the resolution for alteration of capital;-30032020
Altered memorandum of assciation;-30032020
Form MGT-14-27032020-signed
Form PAS-3-16032020_signed
Copy of Board or Shareholders? resolution-16032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032020
Altered articles of association-11032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Optional Attachment-(1)-11032020
Altered memorandum of association-11032020
Form SH-7-04032020-signed
Copy of the resolution for alteration of capital;-24022020