Company Information

CIN
Status
Date of Incorporation
05 May 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,678,000
Authorised Capital
20,000,000

Directors

Dhruv Manoj Patel
Dhruv Manoj Patel
Director/Designated Partner
over 2 years ago
Rushang Nitin Shah
Rushang Nitin Shah
Director/Designated Partner
over 2 years ago
Bhartindu Talwar
Bhartindu Talwar
Casual Vacancy Director
almost 16 years ago

Past Directors

Geeta Ravi Gurnani
Geeta Ravi Gurnani
Director
about 16 years ago
Navin Rasiklal Shah
Navin Rasiklal Shah
Director
about 19 years ago

Charges

0
15 April 2013
Vijaya Bank
7 Crore
29 September 2008
Vijaya Bank
1 Crore
09 July 2018
Vijaya Bank
50 Lak
09 July 2018
Vijaya Bank
0
15 April 2013
Vijaya Bank
0
29 September 2008
Vijaya Bank
0
09 July 2018
Vijaya Bank
0
15 April 2013
Vijaya Bank
0
29 September 2008
Vijaya Bank
0
09 July 2018
Vijaya Bank
0
15 April 2013
Vijaya Bank
0
29 September 2008
Vijaya Bank
0

Documents

Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Optional Attachment-(1)-25122020
Form DPT-3-21102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-13082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
Directors report as per section 134(3)-10082019
Form CHG-4-15012019_signed
Form CHG-4-29122018
Letter of the charge holder stating that the amount has been satisfied-29122018
Form CHG-4-29122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181229
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Directors report as per section 134(3)-22082018
Statement of Subsidiaries as per section 129 - Form AOC-1-22082018
Form MGT-14-14082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082018
Optional Attachment-(1)-07082018
Form CHG-1-06082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180806
Instrument(s) of creation or modification of charge;-04082018
Optional Attachment-(1)-04082018