Company Information
CIN
Status
Date of Incorporation
10 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
29,327,200
Authorised Capital
150,000,000
Directors
Nikunj Bharatkumar Gheewala
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Paresh Hiralal Shah
Additional Director
over 9 years ago
over 9 years ago
Devang Mahendra Shah
Director
almost 18 years ago
almost 18 years ago
Rahul Pari Pradip
Director
about 22 years ago
about 22 years ago
Vasantlal Motilal Zota
Director
over 22 years ago
over 22 years ago
Jignesh Vasantlal Zota
Director
over 22 years ago
over 22 years ago
Nikhilkumar Ambalal Shah
Director
almost 30 years ago
almost 30 years ago
Charges
07 May 2005
Abn Amro Bank N.v.
25 Crore
19 March 2005
Abn Amro Bank N.v.
25 Crore
07 September 2007
Abn Amro Bank N. V. (acting As Lead Bank)
30 Crore
07 May 2005
Abn Amro Bank N.v.
0
19 March 2005
Abn Amro Bank N.v.
0
07 September 2007
Abn Amro Bank N. V. (acting As Lead Bank)
0
07 May 2005
Abn Amro Bank N.v.
0
19 March 2005
Abn Amro Bank N.v.
0
07 September 2007
Abn Amro Bank N. V. (acting As Lead Bank)
0
Documents
Form GNL-2-20082020-signed
Optional Attachment-(1)-28072020
Form MGT-14-27072020-signed
Optional Attachment-(3)-23072020
Optional Attachment-(2)-23072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Optional Attachment-(5)-23072020
Optional Attachment-(4)-23072020
Optional Attachment-(1)-23072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Optional Attachment-(1)-13072020
Form ADT-1-29022020_signed
Copy of resolution passed by the company-29022020
Copy of written consent given by auditor-29022020
Optional Attachment-(1)-29022020
Form AOC-4(XBRL)-09012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form INC-28-30052019-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20190530
Copy of court order or NCLT or CLB or order by any other competent authority.-15052019
Optional Attachment-(2)-15052019
Optional Attachment-(1)-15052019
Form MGT-14-15102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102018
Optional Attachment-(1)-15102018
Form AOC-4(XBRL)-12102018_signed
Optional Attachment-(1)-05102018
