Company Information
CIN
Status
Date of Incorporation
17 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
500,000
Directors
Kunal Mahendrakumar Purohit
Director
over 2 years ago
over 2 years ago
Kaushal Mahendrakumar Purohit
Director
about 19 years ago
about 19 years ago
Past Directors
Munir Mohamedsultan Chagani
Director
almost 19 years ago
almost 19 years ago
Mahendrakumar Nathalal Purohit
Director
about 19 years ago
about 19 years ago
Charges
14 June 2018
Vistra Itcl (india) Limited
30 Crore
29 June 2011
State Bank Of India
17 Crore
14 June 2018
Others
0
29 June 2011
State Bank Of India
0
14 June 2018
Others
0
29 June 2011
State Bank Of India
0
14 June 2018
Others
0
29 June 2011
State Bank Of India
0
Documents
Form DPT-3-15102020-signed
Form DPT-3-04052020-signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form DPT-3-24072019-signed
Auditor?s certificate-31052019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-14-09082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082018
Optional Attachment-(3)-09082018
Optional Attachment-(1)-09082018
Optional Attachment-(2)-09082018
Form PAS-3-01082018_signed
Copy of Board or Shareholders? resolution-01082018
Complete record of private placement offers and acceptances in Form PAS-5.-01082018
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.-01082018
Form CHG-9-30072018-signed
Certificate of registration of charge-20180730
Optional Attachment-(1)-27072018
Instrument of creation or modification of charge-27072018
Copy of the resolution authorising the issue of the debenture series.-27072018
