Company Information
CIN
Status
Date of Incorporation
09 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2019
Paid Up Capital
10,050
Authorised Capital
12,500,000
Directors
Devang Kishore Thakkar
Managing Director
over 2 years ago
over 2 years ago
Mansi Devang Thakkar
Director
over 19 years ago
over 19 years ago
Charges
29 June 2007
Karnataka Bank Ltd.
6 Crore
29 June 2007
The Karnataka Bank Limited
6 Crore
15 July 2020
The Karnataka Bank Limited
19 Lak
15 July 2020
Others
0
29 June 2007
Others
0
29 June 2007
Others
0
15 July 2020
Others
0
29 June 2007
Others
0
29 June 2007
Others
0
15 July 2020
Others
0
29 June 2007
Others
0
29 June 2007
Others
0
Documents
Form DPT-3-25032021-signed
Form DPT-3-04012021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
List of share holders, debenture holders;-24092020
Copy of the intimation sent by company-23092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Form AOC-4-24092020_signed
Form MGT-7-24092020_signed
Form ADT-1-23092020_signed
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
Optional Attachment-(3)-07082020
Optional Attachment-(2)-07082020
Optional Attachment-(1)-07082020
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Form ADT-1-23102019_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
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
