Company Information

CIN
Status
Date of Incorporation
13 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,000,000
Authorised Capital
30,000,000

Directors

Shripal Prasan Manilal
Shripal Prasan Manilal
Director/Designated Partner
over 2 years ago
Bhavesh Arvindkumar Shah
Bhavesh Arvindkumar Shah
Director/Designated Partner
over 13 years ago

Past Directors

Jagat Pravinchandra Sarabhai
Jagat Pravinchandra Sarabhai
Director
almost 14 years ago
Prasan Manilal Jhaveri
Prasan Manilal Jhaveri
Director
over 25 years ago

Charges

91 Crore
26 March 2013
Union Bank Of India
1 Crore
30 April 2012
Union Bank Of India
2 Crore
20 December 2011
Union Bank Of India
1 Crore
22 December 2009
Union Bank Of India
2 Crore
19 October 2004
Union Bank Of India
5 Crore
19 October 2004
Union Bank Of India
43 Crore
19 October 2004
Union Bank Of India
35 Crore
19 October 2004
Union Bank Of India
0
20 December 2011
Union Bank Of India
0
30 April 2012
Union Bank Of India
0
19 October 2004
Union Bank Of India
0
19 October 2004
Union Bank Of India
0
22 December 2009
Union Bank Of India
0
26 March 2013
Union Bank Of India
0
19 October 2004
Union Bank Of India
0
20 December 2011
Union Bank Of India
0
30 April 2012
Union Bank Of India
0
19 October 2004
Union Bank Of India
0
19 October 2004
Union Bank Of India
0
22 December 2009
Union Bank Of India
0
26 March 2013
Union Bank Of India
0
19 October 2004
Union Bank Of India
0
20 December 2011
Union Bank Of India
0
30 April 2012
Union Bank Of India
0
19 October 2004
Union Bank Of India
0
19 October 2004
Union Bank Of India
0
22 December 2009
Union Bank Of India
0
26 March 2013
Union Bank Of India
0

Documents

Form DPT-3-21122020-signed
Form AOC-4(XBRL)-18122020_signed
Form MGT-7-18122020_signed
List of share holders, debenture holders;-16122020
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form MGT-7-18112019_signed
List of share holders, debenture holders;-15112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-15072019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
List of share holders, debenture holders;-19112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112018
Form AOC-4(XBRL)-19112018_signed
Form MGT-7-19112018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4(XBRL)-28102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012017
Form_AOC4-XBRL_25112016_BDJOKHAKAR_20170125102925.pdf-25012017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form MGT-7-011215.OCT
Form AOC-4 XBRL-271115.OCT