Company Information

CIN
Status
Date of Incorporation
08 March 2007
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
444,751,490
Authorised Capital
850,000,000

Directors

Kapil Amrutbhai Patel
Kapil Amrutbhai Patel
Director
about 6 years ago
Vijaykumar Dahyabhai Patel
Vijaykumar Dahyabhai Patel
Director
almost 7 years ago
Hirabhai Nathubhai Patel
Hirabhai Nathubhai Patel
Director
almost 7 years ago
Sushant Patnaik
Sushant Patnaik
Director
almost 19 years ago

Charges

16 Crore
22 January 2021
Prabhakar Goel
16 Crore

Documents

List of share holders, debenture holders;-24122020
Copy of MGT-8-24122020
Form MGT-7-24122020_signed
Form DPT-3-27112020-signed
Form AOC-4(XBRL)-11112020_signed
Optional Attachment-(1)-10112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112020
Form DPT-3-15102020-signed
Form GNL-2-21052020-signed
Form MGT-14-12052020-signed
Optional Attachment-(1)-07052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052020
Form PAS-3-09032020_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09032020
Complete record of private placement offers and acceptances in Form PAS-5.-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Optional Attachment-(2)-09032020
Optional Attachment-(1)-09032020
Copy of Board or Shareholders? resolution-09032020
Form GNL-2-04032020-signed
Optional Attachment-(1)-12022020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12022020
Optional Attachment-(2)-12022020
Form MGT-14-04022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Optional Attachment-(1)-23012020
Form SH-7-20012020-signed
Copy of the resolution for alteration of capital;-10012020
Altered memorandum of assciation;-10012020