Company Information

CIN
Status
Date of Incorporation
15 December 1994
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
05 May 2018
Paid Up Capital
58,624,500
Authorised Capital
60,000,000

Directors

Rajesh Chandubhai Patel
Rajesh Chandubhai Patel
Director
almost 20 years ago

Past Directors

Kartik Ramesh Shah
Kartik Ramesh Shah
Director
about 11 years ago
Anuraag Ramesh Shah
Anuraag Ramesh Shah
Director
about 11 years ago
Ramesh Raichand Shah
Ramesh Raichand Shah
Director
about 12 years ago
Rajendra Jamnadas Saraiya
Rajendra Jamnadas Saraiya
Director
almost 20 years ago
Bhalchandra Jagjivandas Shah
Bhalchandra Jagjivandas Shah
Director
almost 21 years ago

Charges

0
29 January 2011
Kotak Mahindra Bank Limited
3 Crore
28 June 2006
Icici Bank Ltd
85 Lak
29 January 2011
Kotak Mahindra Bank Limited
0
28 June 2006
Icici Bank Ltd
0
29 January 2011
Kotak Mahindra Bank Limited
0
28 June 2006
Icici Bank Ltd
0
29 January 2011
Kotak Mahindra Bank Limited
0
28 June 2006
Icici Bank Ltd
0
29 January 2011
Kotak Mahindra Bank Limited
0
28 June 2006
Icici Bank Ltd
0
29 January 2011
Kotak Mahindra Bank Limited
0
28 June 2006
Icici Bank Ltd
0

Documents

Form AOC-4(XBRL)-22062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18062018
List of share holders, debenture holders;-10052018
Optional Attachment-(1)-10052018
Form MGT-7-10052018_signed
Form MGT-14-05042018-signed
Form PAS-3-31032018_signed
Copy of Board or Shareholders? resolution-30032018
Copy of the special resolution authorizing the issue of bonus shares;-30032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032018
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.-30032018
Form MGT-14-15032018-signed
Form PAS-3-09022018_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.-09022018
Copy of Board or Shareholders? resolution-09022018
Altered memorandum of association-09022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022018
Form SH-7-24012018-signed
Altered memorandum of assciation;-18012018
Copy of the resolution for alteration of capital;-18012018
Optional Attachment-(1)-18012018
Form MGT-14-17012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012018
Altered articles of association-17012018
Altered memorandum of association-17012018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102017
Copy of written consent given by auditor-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017