Company Information
CIN
Status
Date of Incorporation
24 January 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,156,880
Authorised Capital
30,000,000
Past Directors
Rajvi Nitin Shah
Director
over 10 years ago
over 10 years ago
Nishith Kiranchandra Pandya
Additional Director
about 11 years ago
about 11 years ago
Raj Nitin Shah
Additional Director
about 11 years ago
about 11 years ago
Pravinchandra Hiralal Shah
Director
about 16 years ago
about 16 years ago
Kamlesh Dineshchandra Shah
Director
almost 23 years ago
almost 23 years ago
Charges
30 June 2004
Punjab National Bank
17 Crore
30 June 2004
Punjab National Bank
4 Lak
30 June 2004
Punjab National Bank
9 Crore
30 June 2004
Punjab National Bank
12 Crore
10 December 2009
Punjab National Bank
35 Lak
26 March 2011
Punjab National Bank
4 Crore
03 April 2007
Punjab National Bank
1 Crore
23 May 2007
Punjab National Bank
35 Lak
30 June 2004
Punjab National Bank
6 Lak
26 March 2011
Punjab National Bank
3 Crore
24 January 2023
Others
0
29 December 2021
Others
0
30 June 2004
Punjab National Bank
0
23 May 2007
Punjab National Bank
0
30 June 2004
Punjab National Bank
0
30 June 2004
Punjab National Bank
0
26 March 2011
Punjab National Bank
0
30 June 2004
Punjab National Bank
0
30 June 2004
Punjab National Bank
0
10 December 2009
Punjab National Bank
0
03 April 2007
Punjab National Bank
0
26 March 2011
Punjab National Bank
0
24 January 2023
Others
0
29 December 2021
Others
0
30 June 2004
Punjab National Bank
0
23 May 2007
Punjab National Bank
0
30 June 2004
Punjab National Bank
0
30 June 2004
Punjab National Bank
0
26 March 2011
Punjab National Bank
0
30 June 2004
Punjab National Bank
0
30 June 2004
Punjab National Bank
0
10 December 2009
Punjab National Bank
0
03 April 2007
Punjab National Bank
0
26 March 2011
Punjab National Bank
0
Documents
Form PAS-3-19122020_signed
Copy of the special resolution authorizing the issue of bonus shares;-19122020
Copy of Board or Shareholders? resolution-19122020
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.-19122020
Form DPT-3-19112020-signed
Form DPT-3-18112020-signed
Form DIR-12-09102020_signed
Evidence of cessation;-09102020
Notice of resignation;-09102020
Form AOC-4-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form MGT-14-11092019-signed
Form PAS-3-07092019_signed
Copy of Board or Shareholders? resolution-07092019
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.-07092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092019
Complete record of private placement offers and acceptances in Form PAS-5.-07092019
Form SH-7-03092019-signed
Form MGT-14-20082019-signed
Copy of the resolution for alteration of capital;-16082019
Altered memorandum of assciation;-16082019
Altered articles of association;-16082019
Form GNL-2-14082019-signed
Altered memorandum of assciation;-08082019
Copy of the resolution for alteration of capital;-08082019
Altered articles of association;-08082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Form PAS-3-07082019_signed
