Company Information

CIN
Status
Date of Incorporation
02 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,402,000
Authorised Capital
40,000,000

Directors

Hardik Indramal Jain
Hardik Indramal Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Vinay Rokadia
Vinay Rokadia
Additional Director
almost 17 years ago

Charges

4 Crore
22 July 2000
Icici Bank Ltd
4 Crore
22 July 2000
Icici Bank Ltd
0
22 July 2000
Icici Bank Ltd
0
22 July 2000
Icici Bank Ltd
0
22 July 2000
Icici Bank Ltd
0
22 July 2000
Icici Bank Ltd
0

Documents

Statement of Subsidiaries as per section 129 - Form AOC-1-11112020
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112020
Approval letter for extension of AGM;-11112020
Approval letter of extension of financial year or AGM-11112020
Optional Attachment-(1)-11112020
Supplementary or Test audit report under section 143-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form AOC - 4 CFS-11112020_signed
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Supplementary or Test audit report under section 143-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Form AOC - 4 CFS-22112019
Optional Attachment-(1)-15102019
Statement of Subsidiaries as per section 129 - Form AOC-1-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
-23042019
Form INC-22-29032019_signed