Company Information
CIN
Status
Date of Incorporation
10 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,100,000
Directors
Himanshu Kanakia
Director/Designated Partner
over 2 years ago
over 2 years ago
Rasesh Kanakia
Director/Designated Partner
about 14 years ago
about 14 years ago
Narpatraj Mehta Kishormal
Director
about 18 years ago
about 18 years ago
Past Directors
Ashish Rasesh Kanakia
Director
about 11 years ago
about 11 years ago
Rupal Rasesh Kanakia
Director
over 17 years ago
over 17 years ago
Charges
28 May 2019
Catalyst Trusteeship Limited
75 Crore
23 May 2018
Catalyst Trusteeship Limited
150 Crore
17 September 2020
Catalyst Trusteeship Limited
225 Crore
23 June 2023
Others
0
30 May 2022
Others
0
17 September 2020
Others
0
23 May 2018
Others
0
28 May 2019
Others
0
23 June 2023
Others
0
30 May 2022
Others
0
17 September 2020
Others
0
23 May 2018
Others
0
28 May 2019
Others
0
Documents
Form DPT-3-24122020-signed
Form CHG-4-27112020_signed
Form CHG-4-26112020_signed
Letter of the charge holder stating that the amount has been satisfied-24112020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Instrument(s) of creation or modification of charge;-15102020
Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
Form DPT-3-18092020-signed
Form PAS-3-04032020_signed
Form PAS-3-28022020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-28022020
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.-28022020
Copy of Board or Shareholders? resolution-28022020
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.-26022020
Complete record of private placement offers and acceptances in Form PAS-5.-26022020
Copy of Board or Shareholders? resolution-26022020
Form PAS-3-14022020_signed
Copy of Board or Shareholders? resolution-07022020
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.-07022020
Complete record of private placement offers and acceptances in Form PAS-5.-07022020
Form MGT-7-27122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form ADT-1-12122019_signed
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
