Company Information

CIN
Status
Date of Incorporation
22 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 December 2022
Paid Up Capital
98,976,000
Authorised Capital
120,000,000

Directors

Satvinderpal Singh Jaswant Singh Gulati Gulati
Satvinderpal Singh Jaswant Singh Gulati Gulati
Director/Designated Partner
over 2 years ago
Mahendra Vasantrai Doshi
Mahendra Vasantrai Doshi
Director/Designated Partner
over 2 years ago
Dinesh Kalidas Waghela
Dinesh Kalidas Waghela
Director/Designated Partner
almost 3 years ago
Pratik Mahendra Doshi
Pratik Mahendra Doshi
Director/Designated Partner
almost 3 years ago

Past Directors

Behram Minocher Baldawala
Behram Minocher Baldawala
Director
about 22 years ago

Charges

0
30 March 2010
Yes Bank Limited
2 Crore
30 March 2010
Yes Bank Limited
0
30 March 2010
Yes Bank Limited
0
30 March 2010
Yes Bank Limited
0

Documents

Form DPT-3-18072020-signed
Form AOC-4(XBRL)-28112019_signed
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form MGT-7-25112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form BEN - 2-30082019_signed
Declaration under section 90-29082019
Optional Attachment-(1)-16072019
Form DIR-12-16072019_signed
Evidence of cessation;-16072019
Form DPT-3-27062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Declaration by first director-13062019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-27112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112018
Form AOC-4(XBRL)-27112018_signed
Form ADT-1-27102018_signed
Copy of resolution passed by the company-25102018
Copy of written consent given by auditor-25102018
Form AOC-4(XBRL)-06122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112017