Company Information

CIN
Status
Date of Incorporation
03 February 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Ramanuj Chandrashekhar Kankani
Ramanuj Chandrashekhar Kankani
Director/Designated Partner
almost 3 years ago

Past Directors

Amit Lalit Hirani
Amit Lalit Hirani
Additional Director
about 7 years ago
Haresh Vinaychand Mehta
Haresh Vinaychand Mehta
Director
almost 18 years ago
Saurin Kirit Shah
Saurin Kirit Shah
Director
almost 23 years ago
Anantrai Keshavji Kamdar
Anantrai Keshavji Kamdar
Director
almost 23 years ago
Kirit Ramanlal Shah
Kirit Ramanlal Shah
Director
almost 23 years ago

Charges

0
26 April 2006
Citi Bank N.a.
16 Crore
18 November 2005
Citibank N. A.
16 Crore
12 January 2004
Union Bank Of India
30 Lak
24 November 2003
Union Bank Of India
10 Lak
03 December 2003
Union Bank Of India
80 Lak
03 December 2003
Union Bank Of India
0
18 November 2005
Citibank N. A.
0
24 November 2003
Union Bank Of India
0
26 April 2006
Citi Bank N.a.
0
12 January 2004
Union Bank Of India
0
03 December 2003
Union Bank Of India
0
18 November 2005
Citibank N. A.
0
24 November 2003
Union Bank Of India
0
26 April 2006
Citi Bank N.a.
0
12 January 2004
Union Bank Of India
0

Documents

Form INC-28-28122020-signed
Optional Attachment-(1)-17122020
Copy of court order or NCLT or CLB or order by any other competent authority.-17122020
Form MSME FORM I-12122019_signed
Form MGT-7-24112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Copy of MGT-8-15112019
Form MSME FORM I-26102019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-21102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-04072019
Optional Attachment-(1)-04072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-16042019_signed
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Form CHG-4-05032019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190305
Letter of the charge holder stating that the amount has been satisfied-16022019
Form ADT-3-23012019_signed
Resignation letter-23012019