Company Information
CIN
Status
Date of Incorporation
11 September 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
30,000,000
Directors
Dharmendra Satiram Shastri
Director/Designated Partner
about 2 years ago
about 2 years ago
Priyadev Sreemanglam
Director
over 2 years ago
over 2 years ago
Viral C Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Parul Viral Shah
Director
almost 10 years ago
almost 10 years ago
Past Directors
Noshir Minoo Jalnawala
Director
almost 20 years ago
almost 20 years ago
Charges
09 November 2011
Indian Overseas Bank
30 Crore
27 October 2007
Icici Bank Limited
16 Lak
15 October 2006
Hdfc Bank Limited
10 Lak
20 March 2010
Reliance Capital Ltd
6 Lak
26 December 2022
Others
0
09 November 2011
Indian Overseas Bank
0
15 October 2006
Hdfc Bank Limited
0
27 October 2007
Icici Bank Limited
0
20 March 2010
Reliance Capital Ltd
0
26 December 2022
Others
0
09 November 2011
Indian Overseas Bank
0
15 October 2006
Hdfc Bank Limited
0
27 October 2007
Icici Bank Limited
0
20 March 2010
Reliance Capital Ltd
0
Documents
Form DPT-3-15122020-signed
Form MSME FORM I-19102020_signed
Optional Attachment-(1)-30092020
Form DPT-3-10082020-signed
Form MGT-14-05022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Optional Attachment-(1)-24012020
Form PAS-3-15012020_signed
Form GNL-2-15012020-signed
Complete record of private placement offers and acceptances in Form PAS-5.-14012020
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.-14012020
Optional Attachment-(1)-14012020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-14012020
Copy of Board or Shareholders? resolution-14012020
Optional Attachment-(2)-14012020
Optional Attachment-(4)-14012020
Optional Attachment-(3)-14012020
Form MGT-7-03012020_signed
Form MGT-14-02012020-signed
List of share holders, debenture holders;-31122019
Altered articles of association-27122019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(3)-27122019
Optional Attachment-(1)-27122019
Form MSME FORM I-17122019_signed
Form AOC-4-11122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Altered articles of association-06122019
