Company Information
CIN
Status
Date of Incorporation
08 June 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,688,000
Authorised Capital
40,000,000
Directors
Amit Jasvantrai Dholakia
Beneficial Owner
over 2 years ago
over 2 years ago
Deepa Dholakia Amit
Beneficial Owner
over 6 years ago
over 6 years ago
Nalinkumar Himatlal Shah
Director
over 30 years ago
over 30 years ago
Past Directors
Ramila Anant Sanghvi
Additional Director
almost 15 years ago
almost 15 years ago
Charges
20 December 2008
Dena Bank
2 Crore
20 December 2008
Dena Bank
2 Crore
20 December 2008
Dena Bank
0
20 December 2008
Dena Bank
0
20 December 2008
Dena Bank
0
20 December 2008
Dena Bank
0
Documents
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
List of share holders, debenture holders;-03122020
Approval letter for extension of AGM;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Approval letter of extension of financial year or AGM-03122020
Form ADT-1-20102020_signed
Copy of written consent given by auditor-16102020
Copy of the intimation sent by company-16102020
Copy of resolution passed by the company-16102020
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Form DPT-3-08112019-signed
Form BEN - 2-01082019_signed
Declaration under section 90-31072019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-25112016_signed
