Company Information

CIN
Status
Date of Incorporation
14 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
250,000,000
Authorised Capital
250,000,000

Directors

Yogesh Narmadaprasad Varma
Yogesh Narmadaprasad Varma
Director/Designated Partner
over 2 years ago
Kiran Harsukhlal Hemani
Kiran Harsukhlal Hemani
Director/Designated Partner
over 2 years ago
Priyank Kiran Hemani
Priyank Kiran Hemani
Director/Designated Partner
almost 3 years ago

Past Directors

Sushma Arun Deodhar
Sushma Arun Deodhar
Director
almost 24 years ago

Charges

150 Crore
27 March 2015
Idbi Trusteeship Services Limited
50 Crore
22 January 2014
Idbi Trusteeship Services Limited
100 Crore
20 October 2022
Others
0
31 March 2022
Others
0
22 January 2014
Idbi Trusteeship Services Limited
0
27 March 2015
Idbi Trusteeship Services Limited
0
20 October 2022
Others
0
31 March 2022
Others
0
22 January 2014
Idbi Trusteeship Services Limited
0
27 March 2015
Idbi Trusteeship Services Limited
0
20 October 2022
Others
0
31 March 2022
Others
0
22 January 2014
Idbi Trusteeship Services Limited
0
27 March 2015
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-07102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03082020
Form AOC-4(XBRL)-03082020_signed
Form MGT-7-19032020_signed
Copy of MGT-8-11032020
List of share holders, debenture holders;-11032020
Optional Attachment-(1)-11032020
Form BEN - 2-23092019_signed
Declaration under section 90-16092019
Form DPT-3-27082019
Form AOC-4(XBRL)-23012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012019
Form MGT-7-21012019_signed
Copy of MGT-8-19012019
List of share holders, debenture holders;-19012019
Optional Attachment-(1)-19012019
Form MGT-14-27062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018
Form AOC-4(XBRL)-13062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12062018
Optional Attachment-(1)-12062018
Form ADT-1-27052018_signed
Copy of written consent given by auditor-27052018
Copy of resolution passed by the company-27052018
List of share holders, debenture holders;-27042018
Copy of MGT-8-27042018
Form MGT-7-27042018_signed
Form AOC-4(XBRL)-27062017_signed
Optional Attachment-(1)-24062017