Company Information

CIN
Status
Date of Incorporation
13 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,000,000
Authorised Capital
50,000,000

Directors

Vijay Chaturvedi Baklylal
Vijay Chaturvedi Baklylal
Additional Director
about 2 years ago
Mukesh Pravinchandra Joshi
Mukesh Pravinchandra Joshi
Director/Designated Partner
about 2 years ago

Past Directors

Umesh Rawal Manchalal
Umesh Rawal Manchalal
Director
about 11 years ago
Saloni Vijash Mardia Kothari
Saloni Vijash Mardia Kothari
Director
about 13 years ago
Vinod Gokulchand Kataria
Vinod Gokulchand Kataria
Additional Director
about 15 years ago
Priti Sunil Mardia
Priti Sunil Mardia
Director
about 16 years ago
Suneel Mardia Rajmalji
Suneel Mardia Rajmalji
Director
about 16 years ago
Dhruw Narayan Singh
Dhruw Narayan Singh
Director
almost 18 years ago
Nitin Gulraj Rathod
Nitin Gulraj Rathod
Director
over 20 years ago
Alpesh Mahendrabhai Rawal
Alpesh Mahendrabhai Rawal
Director
over 25 years ago

Charges

27 Crore
05 January 2012
Bank Of Baroda
13 Crore
29 December 2011
Bank Of Baroda
14 Crore
01 July 2005
Canara Bank
12 Crore
29 December 2011
Bank Of Baroda
0
01 July 2005
Canara Bank
0
05 January 2012
Bank Of Baroda
0
29 December 2011
Bank Of Baroda
0
01 July 2005
Canara Bank
0
05 January 2012
Bank Of Baroda
0
29 December 2011
Bank Of Baroda
0
01 July 2005
Canara Bank
0
05 January 2012
Bank Of Baroda
0

Documents

Form DIR-11-07012020_signed
Proof of dispatch-07012020
Notice of resignation filed with the company-07012020
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
List of share holders, debenture holders;-02072018
Form MGT-7-02072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form AOC-4-26062018_signed
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Directors report as per section 134(3)-20022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
Form AOC-4-20022017_signed