Company Information
CIN
Status
Date of Incorporation
23 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 October 2021
Paid Up Capital
10,700,000
Authorised Capital
12,000,000
Directors
Mohan Jayasinh Mariwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sudhir Keshavji Sampat
Beneficial Owner
almost 6 years ago
almost 6 years ago
Madhavi Mohan Mariwala
Director
about 16 years ago
about 16 years ago
Past Directors
Dharmesh Ajitsinh Khimji
Director
almost 20 years ago
almost 20 years ago
Mahendra Keshavji Sampat
Director
over 21 years ago
over 21 years ago
Charges
13 September 2011
Kotak Mahindra Bank Limited
3 Crore
13 September 2011
Kotak Mahindra Bank Limited
0
13 September 2011
Kotak Mahindra Bank Limited
0
Documents
Form AOC-4-03042021_signed
Form MGT-7-08012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MSME FORM I-30042020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Directors report as per section 134(3)-03022020
Form AOC-4-03022020_signed
Form BEN - 2-06012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-25122019
Auditor?s certificate-28062019
Form DPT-3-28062019
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form ADT-1-12042018_signed
Copy of written consent given by auditor-10042018
Copy of the intimation sent by company-10042018
Copy of resolution passed by the company-10042018
Form MGT-7-10012018_signed
List of share holders, debenture holders;-04012018
