Company Information
CIN
Status
Date of Incorporation
17 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
82,780,570
Authorised Capital
100,000,000
Directors
Mahendra Kalyanji Ghelani
Additional Director
about 2 years ago
about 2 years ago
Sushil Uttamchand Lakhani
Director/Designated Partner
over 2 years ago
over 2 years ago
Sameer Vinod Shah
Director
over 15 years ago
over 15 years ago
Nirmal Vinod Shah
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Vinod Janardan Deshpande
Additional Director
over 9 years ago
over 9 years ago
Ashwin Ratilal Nagarwadia
Additional Director
over 15 years ago
over 15 years ago
Vinod Dahyalal Shah
Director
over 15 years ago
over 15 years ago
Charges
10 March 2011
Bank Of India
4 Crore
10 March 2011
Bank Of India
50 Lak
10 March 2011
Bank Of India
0
10 March 2011
Bank Of India
0
10 March 2011
Bank Of India
0
10 March 2011
Bank Of India
0
Documents
Form PAS-6-05022021_signed
Form MGT-14-30112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Form PAS-6-07112020_signed
Optional Attachment-(1)-06112020
Form DPT-3-20102020-signed
Form PAS-6-17092020_signed
Form MGT-7-17092020_signed
Optional Attachment-(1)-14092020
List of share holders, debenture holders;-14092020
Optional Attachment-(1)-11092020
Form MGT-14-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Optional Attachment-(1)-26082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082020
Form AOC-4(XBRL)-26082020_signed
Form MGT-14-18082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Form MGT-14-14122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Optional Attachment-(1)-28112019
Form MGT-14-08112019_signed
Form MGT-7-08082019_signed
List of share holders, debenture holders;-06082019
Optional Attachment-(1)-06082019
Form AOC-4(XBRL)-13072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06072019
Form DPT-3-28062019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-19062019
