Company Information
CIN
Status
Date of Incorporation
19 October 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,280,210
Authorised Capital
25,000,000
Directors
Dhilan Dolatrai Kanakia
Director/Designated Partner
over 2 years ago
over 2 years ago
Nimesh Kiran Sanghrajka
Director
over 2 years ago
over 2 years ago
Hetal Dhilan Kanakia
Director
over 13 years ago
over 13 years ago
Past Directors
Rohit Toprani
Director
about 25 years ago
about 25 years ago
Charges
05 December 2017
Citi Bank N.a.
4 Crore
30 October 2015
Dbs Bank Ltd
5 Crore
30 October 2015
Dbs Bank Ltd
1 Crore
24 April 2015
Dbs Bank Ltd
96 Lak
08 January 2014
Bank Of India
30 Lak
24 March 2005
Bank Of India
56 Thousand
24 March 2005
Bank Of India
2 Crore
23 February 2015
Citi Bank N.a.
40 Lak
21 July 2010
Citibank N. A.
4 Crore
01 December 2007
Bank Of India
45 Lak
04 May 2021
State Bank Of India
90 Crore
04 May 2021
State Bank Of India
0
05 December 2017
Citi Bank N.a.
0
24 March 2005
Bank Of India
0
30 October 2015
Dbs Bank Ltd
0
01 December 2007
Bank Of India
0
21 July 2010
Citibank N. A.
0
08 January 2014
Bank Of India
0
30 October 2015
Dbs Bank Ltd
0
23 February 2015
Citi Bank N.a.
0
24 March 2005
Bank Of India
0
24 April 2015
Dbs Bank Ltd
0
04 May 2021
State Bank Of India
0
05 December 2017
Citi Bank N.a.
0
24 March 2005
Bank Of India
0
30 October 2015
Dbs Bank Ltd
0
01 December 2007
Bank Of India
0
21 July 2010
Citibank N. A.
0
08 January 2014
Bank Of India
0
30 October 2015
Dbs Bank Ltd
0
23 February 2015
Citi Bank N.a.
0
24 March 2005
Bank Of India
0
24 April 2015
Dbs Bank Ltd
0
04 May 2021
State Bank Of India
0
05 December 2017
Citi Bank N.a.
0
24 March 2005
Bank Of India
0
30 October 2015
Dbs Bank Ltd
0
01 December 2007
Bank Of India
0
21 July 2010
Citibank N. A.
0
08 January 2014
Bank Of India
0
30 October 2015
Dbs Bank Ltd
0
23 February 2015
Citi Bank N.a.
0
24 March 2005
Bank Of India
0
24 April 2015
Dbs Bank Ltd
0
Documents
Form MGT-14-04122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Form ADT-1-25112020_signed
Copy of MGT-8-25112020
-25112020
Approval letter for extension of AGM;-25112020
Approval letter of extension of financial year of AGM-25112020
Copy of resolution passed by the company-25112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-25112020
Copy of written consent given by auditor-25112020
List of share holders, debenture holders;-25112020
XBRL document in respect Consolidated financial statement-25112020
Form MGT-7-25112020_signed
Form AOC-4(XBRL)-25112020_signed
Form MGT-14-09112020-signed
Form PAS-3-20102020_signed
Copy of Board or Shareholders? resolution-19102020
Complete record of private placement offers and acceptances in Form PAS-5.-19102020
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.-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form ADT-1-28092020_signed
Copy of resolution passed by the company-24092020
-24092020
Copy of written consent given by auditor-24092020
Form SH-7-24062020-signed
Copy of the resolution for alteration of capital;-24062020
Altered memorandum of assciation;-24062020
Form MGT-14-19062020_signed
Altered memorandum of assciation;-18062020
