Company Information

CIN
Status
Date of Incorporation
05 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Raksha Sudhir Valia
Raksha Sudhir Valia
Director/Designated Partner
over 2 years ago
Khyati Chintan Valia
Khyati Chintan Valia
Director/Designated Partner
over 2 years ago
Nilesh Mahendra Gandhi
Nilesh Mahendra Gandhi
Additional Director
over 17 years ago
Tejas Ramniklal Parekh
Tejas Ramniklal Parekh
Director
almost 18 years ago
Paras Mehta
Paras Mehta
Director
about 20 years ago

Past Directors

Gaurang Vijaykumar Parekh
Gaurang Vijaykumar Parekh
Additional Director
over 14 years ago
Yogesh Parekh
Yogesh Parekh
Director
about 20 years ago

Charges

60 Crore
24 December 2019
Axis Finance Limited
60 Crore
24 December 2019
Others
0
24 December 2019
Others
0
24 December 2019
Others
0

Documents

Form PAS-6-10112020_signed
Form DPT-3-15092020-signed
Form PAS-6-14092020_signed
Form MGT-14-31082020_signed
Form ADT-1-29082020
Form ADT-3-29082020_signed
Copy of resolution passed by the company-29082020
Copy of written consent given by auditor-29082020
Optional Attachment-(1)-29082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Resignation letter-28082020
Form CHG-1-23012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200123
Optional Attachment-(1)-22012020
Instrument(s) of creation or modification of charge;-22012020
Form CHG-1-15012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200115
Optional Attachment-(1)-13012020
Instrument(s) of creation or modification of charge;-13012020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4(XBRL)-05112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
Form BEN - 2-01082019_signed
Declaration under section 90-31072019
Form DPT-3-27062019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018