Company Information
CIN
Status
Date of Incorporation
08 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,803,000
Authorised Capital
17,500,000
Past Directors
Paresh Babulal Gandhi
Director
almost 28 years ago
almost 28 years ago
Bhupendra Babulal Gandhi
Director
almost 28 years ago
almost 28 years ago
Charges
07 October 2019
Indusind Bank Ltd.
3 Crore
06 October 2016
Aditya Birla Finance Limited
2 Crore
06 October 2016
Others
0
07 October 2019
Others
0
06 October 2016
Others
0
07 October 2019
Others
0
06 October 2016
Others
0
07 October 2019
Others
0
Documents
Form DPT-3-18092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Instrument(s) of creation or modification of charge;-04112019
Form CHG-1-04112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191104
Form ADT-1-28102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of MGT-8-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Form MGT-7-30112017_signed
