Company Information

CIN
Status
Date of Incorporation
18 February 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
189,477,000
Authorised Capital
200,000,000

Directors

Mayank Prakashbhai Jain
Mayank Prakashbhai Jain
Manager/Secretary
over 5 years ago
Rupa Ramnikbhai Zaveri
Rupa Ramnikbhai Zaveri
Director/Designated Partner
about 7 years ago
Naresh Nanalal Vaghani
Naresh Nanalal Vaghani
Director/Designated Partner
about 8 years ago

Past Directors

Nirav Kanubhai Pandya
Nirav Kanubhai Pandya
Additional Director
over 5 years ago
Jagruti Bharat Gala
Jagruti Bharat Gala
Additional Director
over 8 years ago
Shannu Chaturvedi Vinayak
Shannu Chaturvedi Vinayak
Company Secretary
about 10 years ago
Rimzim Kirtikumar Doshi
Rimzim Kirtikumar Doshi
Director
about 10 years ago
Rajendra Krishnachandra Shah
Rajendra Krishnachandra Shah
Director
about 11 years ago
Vikesh Vinod Ganatra
Vikesh Vinod Ganatra
Director
about 11 years ago
Dinesh Shantilal Shah
Dinesh Shantilal Shah
Director
about 11 years ago
Ashwinkumar Babulal Chhatbar
Ashwinkumar Babulal Chhatbar
Director
over 22 years ago
Kirti Jethalal Doshi
Kirti Jethalal Doshi
Director
almost 32 years ago

Charges

60 Lak
18 May 2006
Bank Of Baroda
60 Lak
23 May 1997
Indian Bank
86 Lak
02 August 1995
Indian Bank
78 Lak
18 May 2006
Bank Of Baroda
0
23 May 1997
Indian Bank
0
02 August 1995
Indian Bank
0
18 May 2006
Bank Of Baroda
0
23 May 1997
Indian Bank
0
02 August 1995
Indian Bank
0
18 May 2006
Bank Of Baroda
0
23 May 1997
Indian Bank
0
02 August 1995
Indian Bank
0

Documents

Optional Attachment-(2)-29122020
Form DIR-12-29122020_signed
Optional Attachment-(1)-29122020
Optional Attachment-(1)-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Interest in other entities;-04082020
Notice of resignation;-04082020
Evidence of cessation;-04082020
Form DIR-12-04082020
Form DIR-12-21052020_signed
Optional Attachment-(1)-21052020
Evidence of cessation;-21052020
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Copy of MGT-8-13122019
Form MGT-7-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102019
Form AOC-4(XBRL)-27102019_signed
Form MGT-14-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Form MGT-15-07102019_signed
Optional Attachment-(1)-07102019
Form DIR-12-07102019_signed
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-19112018
Form MGT-7-19112018_signed