Company Information
CIN
Status
Date of Incorporation
25 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,399,250
Authorised Capital
90,000,000
Directors
Suresh Bherwani
Director
over 2 years ago
over 2 years ago
Narayan Jethanand Pagarani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sonia Rajesh Punjabi
Director/Designated Partner
about 14 years ago
about 14 years ago
Narendra Narayan Pagarani
Director/Designated Partner
about 14 years ago
about 14 years ago
Charges
29 November 2014
Bank Of Baroda
4 Crore
31 October 2011
Bank Of Baroda
23 Crore
31 October 2011
Bank Of Baroda
23 Crore
25 October 2011
Bank Of Baroda
36 Crore
25 October 2011
Bank Of Baroda
34 Crore
18 March 2021
Bank Of Baroda
3 Crore
31 October 2011
Bank Of Baroda
0
25 October 2011
Others
0
18 March 2021
Others
0
31 October 2011
Bank Of Baroda
0
29 November 2014
Bank Of Baroda
0
25 October 2011
Bank Of Baroda
0
31 October 2011
Bank Of Baroda
0
25 October 2011
Others
0
18 March 2021
Others
0
31 October 2011
Bank Of Baroda
0
29 November 2014
Bank Of Baroda
0
25 October 2011
Bank Of Baroda
0
Documents
Form DPT-3-15092020-signed
Form AOC-4(XBRL)-07022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form BEN - 2-29082019_signed
Declaration under section 90-22082019
Form MGT-14-16082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190816
Altered memorandum of association-01082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082019
Form DPT-3-25062019
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Form MGT-7-30122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
Optional Attachment-(1)-07032018
Instrument(s) of creation or modification of charge;-07032018
Form CHG-1-07032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180307
List of share holders, debenture holders;-15022018
Copy of MGT-8-15022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022018
Form AOC-4(XBRL)-15022018_signed
Form MGT-7-15022018_signed
Form ADT-1-27122017_signed
Copy of written consent given by auditor-21122017
Copy of resolution passed by the company-21122017
