Company Information

CIN
Status
Date of Incorporation
29 December 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Priyal Parag Shah
Priyal Parag Shah
Director
over 2 years ago
Naresh Manghanmal Sadhwani
Naresh Manghanmal Sadhwani
Director/Designated Partner
over 2 years ago
Ishaan Naresh Sadhwani
Ishaan Naresh Sadhwani
Director/Designated Partner
over 2 years ago

Past Directors

Parag Navinbhai Shah
Parag Navinbhai Shah
Director
over 15 years ago
Amit Ashwin Gandhi
Amit Ashwin Gandhi
Director
over 21 years ago
Champaklal Poonamchand Gandhi
Champaklal Poonamchand Gandhi
Director
over 21 years ago

Charges

0
09 February 2007
Indusind Bank Ltd.
15 Crore
09 February 2007
Indusind Bank Ltd.
0
09 February 2007
Indusind Bank Ltd.
0
09 February 2007
Indusind Bank Ltd.
0

Documents

Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
List of share holders, debenture holders;-19062018
Directors report as per section 134(3)-19062018
Form AOC-4-19062018_signed
Form MGT-7-19062018_signed
Directors report as per section 134(3)-08062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08062018
List of share holders, debenture holders;-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Form MGT-7-08062018_signed
Form AOC-4-08062018_signed
Form MGT-7-241115.OCT