Company Information

CIN
Status
Date of Incorporation
28 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
23,750,000
Authorised Capital
26,000,000

Directors

Pavan Morarka
Pavan Morarka
Director/Designated Partner
almost 3 years ago
Rachna Pavan Morarka
Rachna Pavan Morarka
Beneficial Owner
about 6 years ago
Vaibhav Pavan Morarka
Vaibhav Pavan Morarka
Director/Designated Partner
about 13 years ago
Rajender Kumar Sharma
Rajender Kumar Sharma
Manager/Secretary
over 15 years ago
Himank Krishnakumar Desai
Himank Krishnakumar Desai
Director/Designated Partner
over 18 years ago
Ameet Pratapsinh Hariani
Ameet Pratapsinh Hariani
Director
over 22 years ago

Past Directors

Ramesh Chandmal Jain
Ramesh Chandmal Jain
Director
over 22 years ago

Charges

5 Crore
26 September 2013
Icici Bank Limited
5 Crore
26 September 2013
Icici Bank Limited
0
26 September 2013
Icici Bank Limited
0
26 September 2013
Icici Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form DPT-3-19092020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-01102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-09072019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed