Company Information
CIN
Status
Date of Incorporation
10 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,235,000
Authorised Capital
50,000,000
Directors
Shwetal Ssakariya
Director
over 2 years ago
over 2 years ago
Bhupendra Gopalji Sakaria
Additional Director
over 17 years ago
over 17 years ago
Rahul Madhukar Birla
Director
over 19 years ago
over 19 years ago
Past Directors
Khushie Ssakariya
Additional Director
over 9 years ago
over 9 years ago
Yash Nimish Munim
Director
almost 12 years ago
almost 12 years ago
Charges
10 July 2013
Bank Of Baroda
13 Crore
25 April 2012
Bank Of Baroda
27 Crore
10 January 2009
Hdfc Bank Limited
20 Crore
25 April 2012
Bank Of Baroda
0
10 July 2013
Bank Of Baroda
0
10 January 2009
Hdfc Bank Limited
0
25 April 2012
Bank Of Baroda
0
10 July 2013
Bank Of Baroda
0
10 January 2009
Hdfc Bank Limited
0
25 April 2012
Bank Of Baroda
0
10 July 2013
Bank Of Baroda
0
10 January 2009
Hdfc Bank Limited
0
Documents
Form ADT-1-06112020_signed
Copy of resolution passed by the company-06112020
Copy of the intimation sent by company-06112020
Optional Attachment-(1)-06112020
Copy of written consent given by auditor-06112020
Form DPT-3-04112020-signed
Form ADT-3-05102020_signed
Resignation letter-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Directors report as per section 134(3)-14092020
Optional Attachment-(1)-14092020
Form DIR-12-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Optional Attachment-(1)-14092020
Declaration by first director-14092020
Form MGT-7-14092020_signed
Form AOC-4-14092020_signed
List of share holders, debenture holders;-12092020
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-08022018_signed
Form AOC-4-08022018_signed
Details of other Entity(s)-01022018
List of share holders, debenture holders;-01022018
Company CSR policy as per section 135(4)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Optional Attachment-(1)-01022018
