Company Information
CIN
Status
Date of Incorporation
15 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
118,000
Authorised Capital
500,000
Directors
Patel Ghanshyambhai Nanjibhai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Patel Pareshbhai Nanjibhai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nanjibhai Jadavbhai Patel
Director/Designated Partner
about 6 years ago
about 6 years ago
Beena Surana
Director
almost 16 years ago
almost 16 years ago
Rajendra Nihalchand Surana
Director
almost 16 years ago
almost 16 years ago
Charges
25 March 2015
Aditya Birla Finance Limited
10 Crore
30 September 2010
Dhanlaxmi Bank Limited
5 Crore
25 March 2015
Others
0
30 September 2010
Dhanlaxmi Bank Limited
0
25 March 2015
Others
0
30 September 2010
Dhanlaxmi Bank Limited
0
25 March 2015
Others
0
30 September 2010
Dhanlaxmi Bank Limited
0
Documents
Form MGT-14-08022021-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210120
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210112
Altered articles of association-06012021
Optional Attachment-(1)-06012021
Optional Attachment-(2)-06012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012021
Altered memorandum of association-06012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Optional Attachment-(1)-22122020
Altered articles of association-22122020
Altered memorandum of association-22122020
Form DPT-3-07122020-signed
Form CHG-4-27102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201027
Letter of the charge holder stating that the amount has been satisfied-24102020
Form DPT-3-06102020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
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-4-29112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-02102019_signed
Declaration under section 90-02102019
Optional Attachment-(2)-02102019
Optional Attachment-(1)-02102019
