Company Information

CIN
Status
Date of Incorporation
01 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,577,600
Authorised Capital
178,500,000

Directors

Mangalaram Pratapji Purohit
Mangalaram Pratapji Purohit
Director
over 9 years ago
Mahendra Sonmal Shah
Mahendra Sonmal Shah
Director
almost 18 years ago

Past Directors

Chirag Ramesh Shah
Chirag Ramesh Shah
Director
almost 18 years ago
Tarla Rajendra Shah
Tarla Rajendra Shah
Director
about 20 years ago
Rajendra Gulabchand Shah
Rajendra Gulabchand Shah
Director
about 20 years ago

Charges

220 Crore
15 May 2012
Vijaya Bank
200 Crore
17 June 2010
Ing Vysya Bank Limited
20 Crore
17 June 2010
Ing Vysya Bank Limited
0
15 May 2012
Vijaya Bank
0
17 June 2010
Ing Vysya Bank Limited
0
15 May 2012
Vijaya Bank
0
17 June 2010
Ing Vysya Bank Limited
0
15 May 2012
Vijaya Bank
0

Documents

Form ADT-1-06012020_signed
Copy of resolution passed by the company-06012020
Optional Attachment-(1)-06012020
Copy of written consent given by auditor-06012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form ADT-3-23122019_signed
Resignation letter-23122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form ADT-1-27112019_signed
Optional Attachment-(2)-26112019
Copy of resolution passed by the company-26112019
Optional Attachment-(1)-26112019
Copy of written consent given by auditor-26112019
Form PAS-3-16092019_signed
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.-16092019
Copy of Board or Shareholders? resolution-16092019
Form INC-28-12092019-signed
Optional Attachment-(1)-12082019
Copy of court order or NCLT or CLB or order by any other competent authority.-12082019
Copy of court order or NCLT or CLB or order by any other competent authority.-29072019
Form AOC-4-20112018_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018