Company Information
CIN
Status
Date of Incorporation
13 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,552,200
Authorised Capital
50,000,000
Directors
Hiral Chintan Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Ketki Mukesh Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
25 August 2012
Central Bank Of India
16 Crore
16 January 2012
Axis Bank Limited
5 Crore
11 January 2008
Axis Bank Ltd.
4 Crore
25 August 2012
Others
0
11 January 2008
Axis Bank Ltd.
0
16 January 2012
Axis Bank Limited
0
25 August 2012
Others
0
11 January 2008
Axis Bank Ltd.
0
16 January 2012
Axis Bank Limited
0
25 August 2012
Others
0
11 January 2008
Axis Bank Ltd.
0
16 January 2012
Axis Bank Limited
0
Documents
Optional Attachment-(1)-28082020
Form CHG-1-28082020_signed
Optional Attachment-(2)-28082020
Instrument(s) of creation or modification of charge;-28082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form MSME FORM I-30052019_signed
Form GNL-2-14032019-signed
Optional Attachment-(2)-23022019
Optional Attachment-(1)-23022019
Optional Attachment-(3)-23022019
Form PAS-3-06022019_signed
Form MGT-14-06022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06022019
Optional Attachment-(1)-06022019
Complete record of private placement offers and acceptances in Form PAS-5.-06022019
Optional Attachment-(2)-06022019
Copy of Board or Shareholders? resolution-06022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Notice of resignation;-14092018
Evidence of cessation;-14092018
