Company Information

CIN
Status
Date of Incorporation
29 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
36,666,700
Authorised Capital
75,000,000

Directors

Chetan Navin Shah
Chetan Navin Shah
Individual Subscriber
about 2 years ago
Sahil Sohan Mehta
Sahil Sohan Mehta
Director/Designated Partner
over 2 years ago
Rajesh Gokaldas Bhatia
Rajesh Gokaldas Bhatia
Director/Designated Partner
about 6 years ago

Past Directors

Ganesh Surajram Mehta
Ganesh Surajram Mehta
Director
almost 29 years ago
Mukesh Jayantilal Jobalia
Mukesh Jayantilal Jobalia
Director
almost 29 years ago

Charges

4 Crore
11 April 2018
Union Bank Of India
4 Crore
16 November 2021
Others
0
11 April 2018
Others
0
16 November 2021
Others
0
11 April 2018
Others
0
16 November 2021
Others
0
11 April 2018
Others
0

Documents

Form DPT-3-13102020-signed
Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
Optional Attachment-(1)-24072020
Optional Attachment-(2)-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form PAS-3-08122019_signed
Copy of Board or Shareholders? resolution-04122019
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.-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DIR-12-24102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-12082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082019
Altered articles of association-12082019
Form SH-7-01082019-signed
Copy of the resolution for alteration of capital;-26072019
Altered articles of association;-26072019
Altered memorandum of assciation;-26072019
Form DIR-12-23072019_signed
Optional Attachment-(1)-22072019
Notice of resignation;-22072019