Company Information
CIN
Status
Date of Incorporation
27 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
92,415,000
Authorised Capital
95,000,000
Directors
Sunil Jaswantlal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Razak Mastan Pathan
Director/Designated Partner
over 2 years ago
over 2 years ago
Nilesh Jaswantlal Shah
Director
about 8 years ago
about 8 years ago
Rohit Premchand Dedhia
Director
about 8 years ago
about 8 years ago
Haseen Ara Sayed
Individual Promoter
over 15 years ago
over 15 years ago
Charges
30 March 2012
State Bank Of India
14 Crore
30 March 2012
State Bank Of India
0
30 March 2012
State Bank Of India
0
30 March 2012
State Bank Of India
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012020
Form AOC-4(XBRL)-10012020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Notice of resignation;-12122019
Form DIR-12-12122019_signed
Optional Attachment-(1)-12122019
Evidence of cessation;-12122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form AOC-4(XBRL)-31122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04082018
Form AOC-4(XBRL)-04082018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-01072018_signed
Annual return as per schedule V of the Companies Act,1956-30062018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30062018
Form 66-30062018_signed
Form 20B-30062018_signed
Form DIR-12-30102017_signed
Form DIR-12-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
Letter of appointment;-02122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122016
Form AOC-4-02122016_signed
Form DIR-12-30112016_signed
Form MGT-7-30112016_signed
Optional Attachment-(1)-29112016
