Company Information

CIN
Status
Date of Incorporation
07 October 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Keshav Ramniklal Tanna
Keshav Ramniklal Tanna
Director
over 2 years ago
Ashwin Girdharlal Vadodaria
Ashwin Girdharlal Vadodaria
Director
about 32 years ago
Shashi Ramniklal Tanna
Shashi Ramniklal Tanna
Director
about 32 years ago
Pankaj Girdharlal Vadodaria
Pankaj Girdharlal Vadodaria
Director
over 34 years ago
Dharmesh Ramesh Jhaveri
Dharmesh Ramesh Jhaveri
Director
over 34 years ago

Past Directors

Sudha Ramesh Jhaveri
Sudha Ramesh Jhaveri
Director
over 34 years ago

Charges

2 Crore
28 February 2018
Idfc Bank Limited
70 Lak
24 December 2014
Yes Bank Limited
1 Crore
22 December 2014
Yes Bank Limited
1 Crore
26 September 2012
Standard Chartered Bank
3 Crore
28 February 2018
Others
0
24 December 2014
Yes Bank Limited
0
26 September 2012
Standard Chartered Bank
0
22 December 2014
Yes Bank Limited
0
28 February 2018
Others
0
24 December 2014
Yes Bank Limited
0
26 September 2012
Standard Chartered Bank
0
22 December 2014
Yes Bank Limited
0

Documents

Form DPT-3-06112020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-13112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-02072019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Form ADT-1-11012019_signed
Form MGT-7-11012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
Copy of the intimation sent by company-28122018
Letter of the charge holder stating that the amount has been satisfied-03122018
Form CHG-4-03122018_signed