Company Information

CIN
Status
Date of Incorporation
21 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Gurnamsingh Surendrasingh Bhatiyani
Gurnamsingh Surendrasingh Bhatiyani
Director/Designated Partner
about 2 years ago
Rajkumar Laxminarayan Grover
Rajkumar Laxminarayan Grover
Director
over 2 years ago
Nidhi Rajkumar Grover
Nidhi Rajkumar Grover
Director/Designated Partner
almost 9 years ago
Rajesh Dhanraj Tiloda
Rajesh Dhanraj Tiloda
Director
about 14 years ago

Charges

79 Lak
29 November 2019
Induslnd Bank Limited
79 Lak
04 May 2022
Others
0
29 November 2019
Others
0
04 May 2022
Others
0
29 November 2019
Others
0
04 May 2022
Others
0
29 November 2019
Others
0

Documents

Form DPT-3-29122020_signed
Form PAS-3-02122020_signed
Form SH-7-01122020-signed
Optional Attachment-(3)-01122020
Optional Attachment-(4)-01122020
Optional Attachment-(1)-01122020
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.-01122020
Optional Attachment-(2)-01122020
Complete record of private placement offers and acceptances in Form PAS-5.-01122020
Copy of Board or Shareholders? resolution-01122020
Form MGT-14-11112020_signed
Optional Attachment-(4)-10112020
Optional Attachment-(5)-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(3)-10112020
Copy of the resolution for alteration of capital;-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Optional Attachment-(2)-10112020
Altered memorandum of association-10112020
Altered memorandum of assciation;-10112020
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(1)-28092020
Form CHG-1-29092020_signed
Optional Attachment-(2)-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form CHG-1-03012020_signed
Optional Attachment-(1)-30122019
Instrument(s) of creation or modification of charge;-30122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
Form AOC-4-30122019_signed