Company Information

CIN
Status
Date of Incorporation
12 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Amit Jasvantrai Dholakia
Amit Jasvantrai Dholakia
Director
over 2 years ago
Sureshchandra Maganlal Shah
Sureshchandra Maganlal Shah
Director
over 2 years ago
Varsha Sureshchandra Shah
Varsha Sureshchandra Shah
Director
almost 7 years ago
Deepa Dholakia Amit
Deepa Dholakia Amit
Director
over 11 years ago
Samir Harish Raut
Samir Harish Raut
Director
over 12 years ago

Past Directors

Jasvantrai Kanji Dholakia
Jasvantrai Kanji Dholakia
Director
over 21 years ago
Shardaben Maganlal Shah
Shardaben Maganlal Shah
Director
almost 30 years ago

Charges

3 Crore
14 July 2014
Hdfc Bank Limited
3 Crore
14 July 2014
Hdfc Bank Limited
0
14 July 2014
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-03072019-signed
Form DPT-3-27062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-21012019
Form DIR-12-21012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Declaration by first director-21012019
Interest in other entities;-21012019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017