Company Information
CIN
Status
Date of Incorporation
01 April 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Pranjal Satish Patel
Director
over 22 years ago
over 22 years ago
Bharat Lallubhai Sheth
Director
over 23 years ago
over 23 years ago
Vikram Dilip Dave
Director
over 23 years ago
over 23 years ago
Yashpal Dilip Dave
Director
over 23 years ago
over 23 years ago
Janak Lallubhai Sheth
Director
over 23 years ago
over 23 years ago
Past Directors
Ajay Kantilal Shah
Director
over 22 years ago
over 22 years ago
Charges
21 February 2015
Kotak Mahindra Bank Limited
3 Crore
12 January 2009
Union Bank Of India
50 Lak
29 July 2010
Union Bank Of India
1 Crore
21 May 2012
Union Bank Of India
4 Crore
08 May 2012
Union Bank Of India
2 Crore
27 August 2008
Union Bank Of India
10 Lak
04 October 2004
Union Bank Of India
4 Crore
26 July 2005
Union Bank Of India
80 Lak
25 November 2002
Union Bank Of India
4 Lak
10 November 2020
Kotak Mahindra Bank Limited
35 Lak
25 April 2023
Hdfc Bank Limited
0
19 January 2023
Hdfc Bank Limited
0
10 November 2020
Others
0
27 August 2008
Union Bank Of India
0
21 February 2015
Kotak Mahindra Bank Limited
0
25 November 2002
Union Bank Of India
0
08 May 2012
Union Bank Of India
0
04 October 2004
Union Bank Of India
0
26 July 2005
Union Bank Of India
0
21 May 2012
Union Bank Of India
0
12 January 2009
Union Bank Of India
0
29 July 2010
Union Bank Of India
0
25 April 2023
Hdfc Bank Limited
0
19 January 2023
Hdfc Bank Limited
0
10 November 2020
Others
0
27 August 2008
Union Bank Of India
0
21 February 2015
Kotak Mahindra Bank Limited
0
25 November 2002
Union Bank Of India
0
08 May 2012
Union Bank Of India
0
04 October 2004
Union Bank Of India
0
26 July 2005
Union Bank Of India
0
21 May 2012
Union Bank Of India
0
12 January 2009
Union Bank Of India
0
29 July 2010
Union Bank Of India
0
25 April 2023
Hdfc Bank Limited
0
19 January 2023
Hdfc Bank Limited
0
10 November 2020
Others
0
27 August 2008
Union Bank Of India
0
21 February 2015
Kotak Mahindra Bank Limited
0
25 November 2002
Union Bank Of India
0
08 May 2012
Union Bank Of India
0
04 October 2004
Union Bank Of India
0
26 July 2005
Union Bank Of India
0
21 May 2012
Union Bank Of India
0
12 January 2009
Union Bank Of India
0
29 July 2010
Union Bank Of India
0
Documents
Form DPT-3-31122020_signed
Form DPT-3-16092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-01072019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-15012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-25112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
