Company Information

CIN
Status
Date of Incorporation
31 August 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Dharmesh Harishkumar Solanki
Dharmesh Harishkumar Solanki
Director/Designated Partner
over 2 years ago
Mukesh Chander Bhatia
Mukesh Chander Bhatia
Director/Designated Partner
about 6 years ago

Charges

0
05 September 2018
Kotak Mahindra Bank Limited
96 Lak
18 December 2007
Barclays Bank Plc
34 Crore
31 October 2022
Others
0
18 December 2007
Barclays Bank Plc
0
05 September 2018
Others
0
31 October 2022
Others
0
18 December 2007
Barclays Bank Plc
0
05 September 2018
Others
0

Documents

Form ADT-1-22122020_signed
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Copy of the intimation sent by company-22122020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-29102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form DPT-3-24102019-signed
Form DIR-12-22062019_signed
Notice of resignation;-21062019
Evidence of cessation;-21062019
Form DIR-12-18062019_signed
Optional Attachment-(2)-17062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019
Optional Attachment-(1)-17062019
Optional Attachment-(3)-17062019
Optional Attachment-(4)-17062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form CHG-4-29042019_signed
Letter of the charge holder stating that the amount has been satisfied-26042019
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-23102018_signed
Optional Attachment-(1)-22102018