Company Information
CIN
Status
Date of Incorporation
04 May 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000,000
Authorised Capital
150,000,000
Directors
Bhavesh Lakhamshi Gala
Director/Designated Partner
over 24 years ago
over 24 years ago
Lakhamshi Jethalal Gala
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
02 July 2013
Union Bank Of India
1 Crore
18 April 2009
Union Bank Of India
20 Crore
16 April 2009
Union Bank Of India
66 Crore
06 December 2005
Union Bank Of India
35 Crore
10 February 2009
Union Bank Of India
5 Crore
24 October 2011
Union Bank Of India
5 Crore
25 March 2011
Union Bank Of India
3 Crore
26 September 2007
Union Bank Of India
2 Crore
11 November 2010
Union Bank Of India
5 Crore
02 July 2013
Union Bank Of India
0
24 October 2011
Union Bank Of India
0
25 March 2011
Union Bank Of India
0
18 April 2009
Union Bank Of India
0
06 December 2005
Union Bank Of India
0
16 April 2009
Union Bank Of India
0
10 February 2009
Union Bank Of India
0
26 September 2007
Union Bank Of India
0
11 November 2010
Union Bank Of India
0
02 July 2013
Union Bank Of India
0
24 October 2011
Union Bank Of India
0
25 March 2011
Union Bank Of India
0
18 April 2009
Union Bank Of India
0
06 December 2005
Union Bank Of India
0
16 April 2009
Union Bank Of India
0
10 February 2009
Union Bank Of India
0
26 September 2007
Union Bank Of India
0
11 November 2010
Union Bank Of India
0
02 July 2013
Union Bank Of India
0
24 October 2011
Union Bank Of India
0
25 March 2011
Union Bank Of India
0
18 April 2009
Union Bank Of India
0
06 December 2005
Union Bank Of India
0
16 April 2009
Union Bank Of India
0
10 February 2009
Union Bank Of India
0
26 September 2007
Union Bank Of India
0
11 November 2010
Union Bank Of India
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-09012021_signed
Form DPT-3-17092020-signed
Form AOC-4(XBRL)-22022020_signed
Form MGT-7-22022020_signed
Copy of MGT-8-21022020
List of share holders, debenture holders;-21022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022020
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-31072019_signed
Declaration under section 90-27072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Auditor?s certificate-01072019
Form MGT-7-17012019_signed
Form AOC-4(XBRL)-17012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-28032018_signed
Form AOC-4(XBRL)-28032018_signed
List of share holders, debenture holders;-26032018
Copy of MGT-8-26032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26032018
Form 23AC-XBRL-14062017_signed
XBRL document in respect of balance sheet 13062017 for the financial year ending on 31032014
Form AOC-4(XBRL)-30032017_signed
Form MGT-7-29032017_signed
