Company Information
CIN
Status
Date of Incorporation
16 November 2004
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
99,265,600
Authorised Capital
125,000,000
Directors
Nand Kishore Jhawar
Director
almost 5 years ago
almost 5 years ago
Shilan Jayantilal Thaker
Director
almost 13 years ago
almost 13 years ago
Charges
17 May 2007
Andhra Bank
126 Crore
20 February 1982
Andhra Bank
31 Lak
30 April 2005
Andhra Bank
24 Crore
29 August 2011
Andhra Bank
45 Crore
04 July 2006
Andhra Bank
20 Lak
09 March 2007
Andhra Bank
2 Crore
Documents
Form MSME FORM I-30102020_signed
Form DPT-3-19102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200814
Form MGT-14-06072020-signed
Optional Attachment-(1)-30062020
Altered memorandum of association-26062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Optional Attachment-(1)-26062020
Altered articles of association-26062020
Form MSME FORM I-26052020_signed
Form DPT-3-09032020-signed
Form CHG-1-29022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200229
Instrument(s) of creation or modification of charge;-25022020
Particulars of all joint charge holders;-25022020
Optional Attachment-(1)-25022020
Optional Attachment-(2)-25022020
Form MGT-7-09112019_signed
Copy of MGT-8-08112019
List of share holders, debenture holders;-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Copy of the intimation sent by company-16102019
Form BEN - 2-24072019_signed
Optional Attachment-(2)-24072019
Declaration under section 90-24072019
