Company Information
CIN
Status
Date of Incorporation
25 August 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
274,239,590
Authorised Capital
400,000,000
Directors
Himanshu Chandra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pallavi Shrivastava
Director/Designated Partner
over 3 years ago
over 3 years ago
Manish Morarji Chheda
Director
about 28 years ago
about 28 years ago
Amrut Tilak Shah
Director
over 33 years ago
over 33 years ago
Past Directors
Satish Khimji Gala
Director
over 33 years ago
over 33 years ago
Praful Keshavji Dedhia
Director
over 33 years ago
over 33 years ago
Charges
09 November 2023
Others
0
03 November 2023
Others
0
03 November 2023
Others
0
03 November 2023
Others
0
30 October 2023
Others
0
28 September 2023
Others
0
28 September 2023
Others
0
01 September 2023
Others
0
13 July 2023
Yes Bank Limited
0
31 May 2023
Others
0
31 May 2023
Others
0
31 May 2023
Others
0
12 June 2023
Others
0
23 May 2023
Others
0
25 May 2023
Tata Capital Financial Services Limited
0
28 March 2023
Others
0
09 March 2023
Others
0
29 March 2023
Others
0
29 March 2023
Others
0
09 November 2023
Others
0
03 November 2023
Others
0
03 November 2023
Others
0
03 November 2023
Others
0
30 October 2023
Others
0
28 September 2023
Others
0
28 September 2023
Others
0
01 September 2023
Others
0
13 July 2023
Yes Bank Limited
0
31 May 2023
Others
0
31 May 2023
Others
0
31 May 2023
Others
0
12 June 2023
Others
0
23 May 2023
Others
0
25 May 2023
Tata Capital Financial Services Limited
0
28 March 2023
Others
0
09 March 2023
Others
0
29 March 2023
Others
0
29 March 2023
Others
0
09 November 2023
Others
0
03 November 2023
Others
0
03 November 2023
Others
0
03 November 2023
Others
0
30 October 2023
Others
0
28 September 2023
Others
0
28 September 2023
Others
0
01 September 2023
Others
0
13 July 2023
Yes Bank Limited
0
31 May 2023
Others
0
31 May 2023
Others
0
31 May 2023
Others
0
12 June 2023
Others
0
23 May 2023
Others
0
25 May 2023
Tata Capital Financial Services Limited
0
28 March 2023
Others
0
09 March 2023
Others
0
29 March 2023
Others
0
29 March 2023
Others
0
Documents
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Form AOC-4-30102019_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-27112017
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Optional Attachment-(1)-09102017
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Form MGT-7-16122016_signed
List of share holders, debenture holders;-09122016
Form AOC-4-01122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form PAS-3-16062016_signed
Copy of Board or Shareholders? resolution-16062016
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.-16062016
Optional Attachment-(1)-16062016
Form SH-7-150316.PDF
