Company Information
CIN
Status
Date of Incorporation
11 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,654,250
Authorised Capital
50,000,000
Directors
Alka Hemanshu Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Janak Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Resha Patel
Director
about 7 years ago
about 7 years ago
Past Directors
Utpal Harivallabh Bhayani
Director
almost 15 years ago
almost 15 years ago
Charges
04 March 2014
Dena Bank
2 Crore
04 March 2014
Dena Bank
2 Crore
04 March 2014
Dena Bank
2 Crore
04 March 2014
Dena Bank
2 Crore
04 March 2014
Dena Bank
1 Crore
04 March 2014
Dena Bank
1 Crore
04 March 2014
Dena Bank
1 Crore
04 March 2014
Dena Bank
4 Crore
04 March 2014
Dena Bank
1 Crore
04 March 2014
Dena Bank
1 Crore
04 March 2014
Dena Bank
1 Crore
04 March 2014
Dena Bank
2 Crore
04 March 2014
Dena Bank
4 Crore
21 December 2012
Dena Bank
17 Crore
31 March 2021
Bank Of Baroda
3 Crore
31 March 2021
Others
0
04 March 2014
Dena Bank
0
21 December 2012
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
31 March 2021
Others
0
04 March 2014
Dena Bank
0
21 December 2012
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
31 March 2021
Others
0
04 March 2014
Dena Bank
0
21 December 2012
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
04 March 2014
Dena Bank
0
Documents
Form DPT-3-17122020_signed
Form MSME FORM I-15122020_signed
Form PAS-3-27092020_signed
Form DPT-3-06102020-signed
Form PAS-3-27092020_signed
Optional Attachment-(1)-25092020
Copy of Board or Shareholders? resolution-25092020
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.-25092020
Complete record of private placement offers and acceptances in Form PAS-5.-25092020
Form MGT-14-23092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Optional Attachment-(1)-23092020
Form SH-7-06072020-signed
Form MGT-14-30062020_signed
Altered articles of association;-30062020
Altered memorandum of association-30062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Altered articles of association-30062020
Altered memorandum of assciation;-30062020
Copy of the resolution for alteration of capital;-30062020
Optional Attachment-(1)-30062020
Form DIR-12-09062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Evidence of cessation;-08062020
Optional Attachment-(1)-08062020
Notice of resignation;-08062020
Interest in other entities;-08062020
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
