Company Information
CIN
Status
Date of Incorporation
29 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
77,154,630
Authorised Capital
140,000,000
Directors
Kirti R Shukla
Director/Designated Partner
about 2 years ago
about 2 years ago
Mana Rasik Shah
Director
over 2 years ago
over 2 years ago
Priya Rasik Kothari
Director/Designated Partner
over 2 years ago
over 2 years ago
Neil Rasik Shah
Beneficial Owner
about 6 years ago
about 6 years ago
Arup Chatterjee
Director
almost 16 years ago
almost 16 years ago
Tan Beng Wan .
Director
almost 20 years ago
almost 20 years ago
Jagruti Rasik Shah
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Tee Kok Wong .
Additional Director
over 13 years ago
over 13 years ago
Ooi Chin Hin .
Whole Time Director
over 16 years ago
over 16 years ago
Charges
11 February 2010
Bank Of Baroda
9 Crore
27 February 2006
Icici Bank Ltd.
9 Crore
03 December 2021
Hdfc Bank Limited
0
27 February 2006
Icici Bank Ltd.
0
11 February 2010
Bank Of Baroda
0
03 December 2021
Hdfc Bank Limited
0
27 February 2006
Icici Bank Ltd.
0
11 February 2010
Bank Of Baroda
0
03 December 2021
Hdfc Bank Limited
0
27 February 2006
Icici Bank Ltd.
0
11 February 2010
Bank Of Baroda
0
Documents
Form DPT-3-28092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
Form BEN - 2-18092019_signed
Optional Attachment-(1)-18092019
Declaration under section 90-18092019
Evidence of cessation;-19072019
Form DIR-12-19072019_signed
Form DPT-3-05072019
Form MSME FORM I-08062019_signed
Form MSME FORM I-27052019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190518
Form MGT-14-15052019-signed
Optional Attachment-(2)-18032019
Altered memorandum of association-18032019
Altered articles of association-18032019
Optional Attachment-(1)-18032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022019
Optional Attachment-(1)-19022019
Altered memorandum of association-19022019
Altered articles of association-19022019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-27102018_signed
