Company Information
CIN
Status
Date of Incorporation
01 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,913,030
Authorised Capital
50,000,000
Directors
Nileshkumar Govindbhai Golakiya
Director
over 2 years ago
over 2 years ago
Purvishkumar Damjibhai Kakadia
Director
almost 12 years ago
almost 12 years ago
Devjibhai Muljibhai Kakadia
Director
almost 12 years ago
almost 12 years ago
Damjibhai Muljibhai Kakadia
Director
almost 12 years ago
almost 12 years ago
Charges
01 January 2014
State Bank Of India
151 Crore
01 January 2014
State Bank Of India
151 Crore
01 January 2014
State Bank Of India
0
01 January 2014
State Bank Of India
0
01 January 2014
State Bank Of India
0
01 January 2014
State Bank Of India
0
01 January 2014
State Bank Of India
0
01 January 2014
State Bank Of India
0
Documents
Form MGT-7-15122020_signed
Approval letter for extension of AGM;-14122020
Copy of MGT-8-14122020
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Form DPT-3-12112020-signed
Approval letter of extension of financial year of AGM-10112020
Optional Attachment-(1)-10112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112020
Form AOC-4(XBRL)-10112020_signed
Optional Attachment-(1)-24092020
Form DPT-3-12052020-signed
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Optional Attachment-(1)-19102019
Form AOC-4(XBRL)-19102019_signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-22112018
Copy of MGT-8-22112018
Form MGT-7-22112018_signed
Form AOC-4(XBRL)-24102018_signed
