Company Information
CIN
Status
Date of Incorporation
06 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
14,350,000
Authorised Capital
24,350,000
Directors
Anita Rinku Patodia
Director
over 18 years ago
over 18 years ago
Rinku Indrakumar Patodia
Director
about 21 years ago
about 21 years ago
Charges
07 August 2008
State Bank Of India
18 Crore
12 January 2008
State Bank Of India
10 Crore
30 April 2005
State Bank Of India
46 Crore
25 October 2004
State Bank Of India
76 Crore
12 January 2008
State Bank Of India
0
25 October 2004
State Bank Of India
0
30 April 2005
State Bank Of India
0
07 August 2008
State Bank Of India
0
12 January 2008
State Bank Of India
0
25 October 2004
State Bank Of India
0
30 April 2005
State Bank Of India
0
07 August 2008
State Bank Of India
0
12 January 2008
State Bank Of India
0
25 October 2004
State Bank Of India
0
30 April 2005
State Bank Of India
0
07 August 2008
State Bank Of India
0
Documents
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102017
Form AOC-4(XBRL)-28102017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Form ADT-3-10082017-signed
Form ADT-1-19072017_signed
Copy of written consent given by auditor-19072017
Copy of the intimation sent by company-19072017
Resignation letter-19072017
Optional Attachment-(1)-19072017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102016
Form_AOC4-XBRL-Solitaire_FIRST123_20161026184139.pdf-26102016
Form ADT-1-03102016_signed
Copy of the intimation sent by company-03102016
Copy of resolution passed by the company-03102016
Copy of written consent given by auditor-03102016
Form AOC-4 XBRL-071215.OCT
Form MGT-7-201115.OCT
FormSchV-271014 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 18-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-211014-181014 for the FY ending on-310314.OCT
Optional Attachment 2-081014.PDF
Optional Attachment 1-081014.PDF
Form66-071014 for the FY ending on-310314.OCT
