Company Information
CIN
Status
Date of Incorporation
02 August 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
22,500,000
Directors
Khushali Kharanshu Parikh
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Meena Tushar Doshi
Additional Director
almost 18 years ago
almost 18 years ago
Tushar Kisanlal Doshi
Director
over 23 years ago
over 23 years ago
Charges
01 June 2010
Bank Of Baroda
4 Crore
16 February 2009
Bank Of Baroda
7 Crore
06 May 2004
State Bank Of Hyderabad
98 Lak
16 December 2020
Hdfc Bank Limited
9 Crore
06 October 2023
Bank Of India
0
17 May 2022
Bank Of India
0
16 February 2009
Others
0
16 December 2020
Hdfc Bank Limited
0
06 May 2004
State Bank Of Hyderabad
0
01 June 2010
Bank Of Baroda
0
06 October 2023
Bank Of India
0
17 May 2022
Bank Of India
0
16 February 2009
Others
0
16 December 2020
Hdfc Bank Limited
0
06 May 2004
State Bank Of Hyderabad
0
01 June 2010
Bank Of Baroda
0
06 October 2023
Bank Of India
0
17 May 2022
Bank Of India
0
16 February 2009
Others
0
16 December 2020
Hdfc Bank Limited
0
06 May 2004
State Bank Of Hyderabad
0
01 June 2010
Bank Of Baroda
0
Documents
Form DPT-3-14082020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-08112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form DPT-3-28062019
Directors report as per section 134(3)-08012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012019
List of share holders, debenture holders;-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012018
Form DIR-12-02012018_signed
Optional Attachment-(2)-02012018
Letter of appointment;-02012018
Optional Attachment-(1)-02012018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-02122017
List of share holders, debenture holders;-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02032017_signed
Form MGT-7-02032017_signed
Directors report as per section 134(3)-01032017
