Company Information
CIN
Status
Date of Incorporation
22 April 2003
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 June 2019
Paid Up Capital
83,520,000
Authorised Capital
85,000,000
Directors
Trusha Shah Chirag
Director
over 22 years ago
over 22 years ago
Chirag Kirit Shah
Director
over 22 years ago
over 22 years ago
Past Directors
Priyanka Dinesh Khandelwal
Director
over 22 years ago
over 22 years ago
Parveen Satish Sabhlok
Director
over 22 years ago
over 22 years ago
Dinesh Ramratan Khandelwal
Director
over 22 years ago
over 22 years ago
Charges
23 August 2005
State Bank Of India
3 Crore
23 August 2005
State Bank Of India
0
23 August 2005
State Bank Of India
0
23 August 2005
State Bank Of India
0
Documents
Form DPT-3-18092020-signed
Form MGT-14-24072019_signed
Optional Attachment-(1)-23072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072019
Form ADT-1-11072019_signed
Copy of resolution passed by the company-11072019
Copy of written consent given by auditor-11072019
Copy of the intimation sent by company-11072019
Optional Attachment-(2)-09072019
List of share holders, debenture holders;-09072019
Optional Attachment-(1)-09072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09072019
Form MGT-7-09072019_signed
Form AOC-4(XBRL)-09072019_signed
Form DPT-3-28062019
Form INC-28-24062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20062019
Form MSME FORM I-08062019_signed
Form PAS-3-21052019_signed
Form SH-7-24042019-signed
Copy of Board or Shareholders? resolution-24042019
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.-24042019
Copy of the special resolution authorizing the issue of bonus shares;-24042019
Form MGT-14-12042019-signed
Form INC-22-12042019_signed
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Optional Attachment-(1)-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Altered memorandum of association-11042019
