Company Information
CIN
Status
Date of Incorporation
29 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Dhruv Manoj Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Rushang Nitin Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhartindu Talwar
Casual Vacancy Director
almost 16 years ago
almost 16 years ago
Past Directors
Geeta Ravi Gurnani
Director
about 16 years ago
about 16 years ago
Navin Rasiklal Shah
Director
over 25 years ago
over 25 years ago
Charges
09 January 2018
Vijaya Bank
7 Crore
29 September 2008
Vijaya Bank
1 Crore
03 June 2006
Vijaya Bank
1 Crore
15 April 2013
Vijaya Bank
7 Crore
09 January 2018
Vijaya Bank
0
15 April 2013
Vijaya Bank
0
29 September 2008
Vijaya Bank
0
03 June 2006
Vijaya Bank
0
09 January 2018
Vijaya Bank
0
15 April 2013
Vijaya Bank
0
29 September 2008
Vijaya Bank
0
03 June 2006
Vijaya Bank
0
Documents
Form DPT-3-21102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-14082019_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
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form CHG-4-14122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181214
Letter of the charge holder stating that the amount has been satisfied-12122018
Form AOC-4-16082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Directors report as per section 134(3)-11082018
Form CHG-1-22032018_signed
Instrument(s) of creation or modification of charge;-22032018
Optional Attachment-(1)-22032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180322
Form MGT-7-20032018_signed
List of share holders, debenture holders;-15032018
Form DIR-11-06032018_signed
Notice of resignation filed with the company-05032018
Proof of dispatch-05032018
Acknowledgement received from company-05032018
Form DIR-12-01032018_signed
Evidence of cessation;-23022018
Notice of resignation;-23022018
