Company Information

CIN
Status
Date of Incorporation
11 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
17,305,000
Authorised Capital
50,000,000

Directors

Varsha Mahesh Patel
Varsha Mahesh Patel
Director
over 15 years ago

Past Directors

Dinesh Ghanshyam Jani
Dinesh Ghanshyam Jani
Additional Director
over 10 years ago
Suchit Chandrakant Patel
Suchit Chandrakant Patel
Director
over 15 years ago

Charges

189 Crore
08 August 2014
Bank Of India
49 Crore
11 September 2012
Central Bank Of India
91 Crore
01 November 2010
Bank Of India
49 Crore
01 November 2010
Bank Of India
0
08 August 2014
Bank Of India
0
11 September 2012
Central Bank Of India
0
01 November 2010
Bank Of India
0
08 August 2014
Bank Of India
0
11 September 2012
Central Bank Of India
0

Documents

Form DPT-3-14122020-signed
Form ADT-1-25062020_signed
Copy of resolution passed by the company-25062020
Copy of the intimation sent by company-25062020
Copy of written consent given by auditor-25062020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form MGT-7-08052019_signed
Form AOC-4(XBRL)-08052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03052019
List of share holders, debenture holders;-03052019
Form ADT-1-25032019_signed
Optional Attachment-(1)-25032019
Copy of written consent given by auditor-25032019
Copy of the intimation sent by company-25032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13062018
Copy of MGT-8-13062018
List of share holders, debenture holders;-13062018
Form AOC-4(XBRL)-13062018_signed
Form MGT-7-13062018_signed
Copy of MGT-8-07062018
List of share holders, debenture holders;-07062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07062018
Form AOC-4(XBRL)-07062018_signed
Form MGT-7-07062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26052018
List of share holders, debenture holders;-26052018
Copy of MGT-8-26052018