Company Information

CIN
Status
Date of Incorporation
19 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,033,330
Authorised Capital
50,000,000

Directors

Jayesh Amritlal Shah
Jayesh Amritlal Shah
Managing Director
about 3 years ago
Mayurkumar Nemchand Galaiya
Mayurkumar Nemchand Galaiya
Director
over 15 years ago
Mansukhlal Jesang Gada
Mansukhlal Jesang Gada
Director
over 15 years ago
Yogesh Amritlal Shah
Yogesh Amritlal Shah
Director
over 15 years ago

Past Directors

Yogesh Keshavji Nagda
Yogesh Keshavji Nagda
Managing Director
over 15 years ago

Charges

31 Crore
24 November 2012
Svc Co-operative Bank Limited.
14 Crore
24 November 2012
Svc Co-operative Bank Limited.
17 Crore
24 November 2012
Others
0
24 November 2012
Others
0
24 November 2012
Others
0
24 November 2012
Others
0
24 November 2012
Others
0
24 November 2012
Others
0

Documents

Form DPT-3-21122020-signed
Form CHG-1-16062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
Optional Attachment-(2)-15062020
Instrument(s) of creation or modification of charge;-15062020
Optional Attachment-(1)-15062020
Form DPT-3-09062020-signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form INC-22-18072019_signed
Copies of the utility bills as mentioned above (not older than two months)-18072019
Optional Attachment-(1)-18072019
Optional Attachment-(2)-18072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072019
Copy of board resolution authorizing giving of notice-18072019
Form DPT-3-26062019
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-24112018
Form MGT-7-24112018_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form AOC-4-25102018_signed