Company Information

CIN
Status
Date of Incorporation
21 May 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
286,074,590
Authorised Capital
373,000,000

Directors

Sanjay Soumitra Dangi
Sanjay Soumitra Dangi
Director/Designated Partner
almost 3 years ago
Kaushal Kumar Chordia
Kaushal Kumar Chordia
Director/Designated Partner
almost 4 years ago
Priyanka Ratadiya
Priyanka Ratadiya
Director/Designated Partner
almost 4 years ago
Mihir Manek Mahendrakumar
Mihir Manek Mahendrakumar
Director/Designated Partner
about 5 years ago
Abhishek Tejawat
Abhishek Tejawat
Director/Designated Partner
over 6 years ago
Arjun Mahadappa Mudda
Arjun Mahadappa Mudda
Director
over 6 years ago
Manisha Anil Kothari
Manisha Anil Kothari
Beneficial Owner
over 6 years ago
Anil Mansukhlal Kothari
Anil Mansukhlal Kothari
Beneficial Owner
over 6 years ago
Manoj Vimalsingh Pamecha
Manoj Vimalsingh Pamecha
Director
almost 21 years ago

Past Directors

Sanjaybhai Khushalbhai Patel
Sanjaybhai Khushalbhai Patel
Director
about 23 years ago

Charges

8 Crore
20 January 2016
Icici Bank
8 Crore
20 January 2016
Icici Bank
0
20 January 2016
Icici Bank
0

Documents

Form PAS-6-29092020_signed
Optional Attachment-(1)-25092020
Form PAS-6-23092020_signed
Form PAS-6-21092020_signed
Form PAS-6-19092020_signed
Optional Attachment-(1)-13092020
Optional Attachment-(1)-01072020
Form DIR-12-01072020_signed
Notice of resignation;-01072020
Interest in other entities;-01072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Declaration by first director-01072020
Evidence of cessation;-01072020
Form DIR-12-11022020_signed
Optional Attachment-(4)-10022020
Optional Attachment-(3)-10022020
Optional Attachment-(2)-10022020
Optional Attachment-(1)-10022020
Evidence of cessation;-10022020
Declaration by first director-10022020
Form PAS-3-05022020_signed
Copy of Board or Shareholders? resolution-31012020
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.-31012020
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form DIR-12-12122019_signed
Evidence of cessation;-11122019
Notice of resignation;-11122019