Company Information

CIN
Status
Date of Incorporation
23 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Sanjay Mishrimal Singhi
Sanjay Mishrimal Singhi
Beneficial Owner
about 3 years ago
Mahendra Pukhraj Jain
Mahendra Pukhraj Jain
Beneficial Owner
over 3 years ago
Dilip Shah Ghisalal
Dilip Shah Ghisalal
Beneficial Owner
almost 19 years ago
Pukhraj Bhurmal Shah
Pukhraj Bhurmal Shah
Director
almost 19 years ago

Past Directors

Jindas Pukhraj Jain
Jindas Pukhraj Jain
Director
almost 19 years ago

Charges

30 Crore
07 March 2009
Bank Of Baroda
30 Crore
26 March 2018
Bank Of Baroda
2 Crore
07 March 2009
Others
0
26 March 2018
Others
0
07 March 2009
Others
0
26 March 2018
Others
0
07 March 2009
Others
0
26 March 2018
Others
0

Documents

Form DPT-3-24122020-signed
Auditor?s certificate-17102020
Form DPT-3-12092020-signed
Copy of MGT-8-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4(XBRL)-17112019_signed
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form INC-22-02042019_signed
Copy of board resolution authorizing giving of notice-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Form MGT-7-06122018_signed
Copy of MGT-8-05122018
List of share holders, debenture holders;-05122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Optional Attachment-(1)-25102018
Optional Attachment-(2)-25102018
Form AOC-4(XBRL)-25102018_signed
Form CHG-4-27062018_signed