Company Information

CIN
Status
Date of Incorporation
30 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,303,620
Authorised Capital
61,000,000

Directors

Vikas Harilal Mapara
Vikas Harilal Mapara
Director
about 2 years ago
Vallabh Roopchand Bhanshali
Vallabh Roopchand Bhanshali
Director/Designated Partner
over 2 years ago
Nemish Shantilal Shah
Nemish Shantilal Shah
Director
over 2 years ago
Manish Balkishan Chokhani
Manish Balkishan Chokhani
Director
about 19 years ago
Jagdish Naresh Master
Jagdish Naresh Master
Director
about 19 years ago

Documents

Form DPT-3-21122020-signed
Form PAS-3-14122020_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.-14122020
Optional Attachment-(1)-14122020
Copy of Board or Shareholders? resolution-14122020
Valuation Report from the valuer, if any;-14122020
Form INC-28-10122020-signed
Optional Attachment-(1)-12102020
Copy of court order or NCLT or CLB or order by any other competent authority.-12102020
Optional Attachment-(2)-12102020
Form MGT-14-22042020_signed
Optional Attachment-(1)-22042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042020
Form MGT-14-27032020_signed
Optional Attachment-(1)-27032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032020
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
XBRL document in respect Consolidated financial statement-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Evidence of cessation;-16102019
Form DIR-12-16102019_signed
Notice of resignation;-16102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-22052019_signed