Company Information
CIN
Status
Date of Incorporation
05 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Pradip Rameshchandra Parikh
Director
almost 2 years ago
almost 2 years ago
Lalit Gunvantrai Pandya
Director
about 14 years ago
about 14 years ago
Nainesh Gunvantrai Pandya
Director
about 14 years ago
about 14 years ago
Charges
28 June 2014
Bank Of India
1 Crore
30 March 2012
Bank Of India
5 Crore
30 March 2012
Bank Of India
0
28 June 2014
Bank Of India
0
30 March 2012
Bank Of India
0
28 June 2014
Bank Of India
0
30 March 2012
Bank Of India
0
28 June 2014
Bank Of India
0
Documents
Form DPT-3-19092020-signed
Form DPT-3-27062019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
List of share holders, debenture holders;-24102016
Form AOC-4-24102016_signed
Form MGT-7-24102016_signed
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Form AOC-4-311015.OCT
Form MGT-7-221015.OCT
Form ADT-1-081015.OCT
Form MGT-14-160315.OCT
Form PAS-3-160315.OCT
Copy of resolution-160315.PDF
List of allottees-160315.PDF
Optional Attachment 1-160315.PDF
Resltn passed by the BOD-160315.PDF
Form MGT-14-021114.OCT
