Company Information

CIN
Status
Date of Incorporation
01 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,294,120
Authorised Capital
80,000,000

Directors

Rahul Rameshkumar Jain
Rahul Rameshkumar Jain
Director
about 7 years ago
Pushpak Naresh Ranka
Pushpak Naresh Ranka
Director/Designated Partner
over 9 years ago
Ashutosh Jayant Joshi
Ashutosh Jayant Joshi
Director
over 16 years ago
Abdul Shakoor Abdul Aziz Shaikh
Abdul Shakoor Abdul Aziz Shaikh
Director
over 20 years ago

Past Directors

Shraddha Suresh Kamat
Shraddha Suresh Kamat
Additional Director
about 7 years ago
Nilesh Narendrakumar Ranka
Nilesh Narendrakumar Ranka
Director
over 9 years ago
Janak Uttam Jain
Janak Uttam Jain
Director
over 9 years ago
Shakeel Ahmed Mistry
Shakeel Ahmed Mistry
Director
about 14 years ago
Dilip Otarmal Ranka
Dilip Otarmal Ranka
Director
over 20 years ago
Ashok Misrimal Jain
Ashok Misrimal Jain
Director
over 20 years ago
Abdul Wahid Abdul Gafoor Khatri
Abdul Wahid Abdul Gafoor Khatri
Director
about 21 years ago

Charges

110 Crore
31 January 2019
Idbi Trusteeship Services Limited
110 Crore
31 January 2019
Idbi Trusteeship Services Limited
0
31 January 2019
Idbi Trusteeship Services Limited
0
31 January 2019
Idbi Trusteeship Services Limited
0

Documents

Form ADT-1-03042021_signed
Form AOC-4-09012021_signed
Form AOC-4-09012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form SH-7-23122020-signed
Form MGT-14-02122020-signed
Altered memorandum of assciation;-18112020
Altered articles of association;-18112020
Copy of the resolution for alteration of capital;-18112020
Altered articles of association-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Altered memorandum of association-17112020
Form DPT-3-18092020-signed
Notice of resignation;-02082019
Form DIR-12-02082019_signed
Evidence of cessation;-02082019
Form DPT-3-27062019
Form CHG-1-29032019_signed
Instrument(s) of creation or modification of charge;-29032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190329
Form AOC-4-04012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-26122018_signed
Form SH-7-24122018-signed
List of share holders, debenture holders;-20122018
Copy of the resolution for alteration of capital;-19122018