Company Information

CIN
Status
Date of Incorporation
08 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,900,000
Authorised Capital
20,000,000

Directors

Mahesh Subodhchandra Desai
Mahesh Subodhchandra Desai
Director
over 2 years ago
Chirag Avinash Kothari
Chirag Avinash Kothari
Director/Designated Partner
over 2 years ago
Sonali Arun Shah
Sonali Arun Shah
Director/Designated Partner
about 7 years ago
Jayesh Dhirajlal Parekh
Jayesh Dhirajlal Parekh
Director/Designated Partner
over 7 years ago
Bimal Jasvantlal Parekh
Bimal Jasvantlal Parekh
Director/Designated Partner
about 12 years ago
Sunil Natverlal Karia
Sunil Natverlal Karia
Director
about 21 years ago

Past Directors

Hiren Kishor Gandhi
Hiren Kishor Gandhi
Director
about 10 years ago
Paresh Maneklal Panchal
Paresh Maneklal Panchal
Additional Director
over 10 years ago
Jayantilal Chhotalal Shah
Jayantilal Chhotalal Shah
Director
about 21 years ago

Charges

68 Lak
09 January 2015
Kotak Mahindra Prime Limited
46 Lak
23 August 2021
Kotak Mahindra Prime Limited
68 Lak
23 August 2021
Others
0
09 January 2015
Kotak Mahindra Prime Limited
0
23 August 2021
Others
0
09 January 2015
Kotak Mahindra Prime Limited
0
23 August 2021
Others
0
09 January 2015
Kotak Mahindra Prime Limited
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form MGT-14-16122019_signed
Optional Attachment-(1)-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form PAS-3-30072019_signed
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.-30072019
Copy of Board or Shareholders? resolution-30072019
Complete record of private placement offers and acceptances in Form PAS-5.-30072019
Form PAS-3-16072019_signed
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.-27062019
Copy of Board or Shareholders? resolution-27062019
Complete record of private placement offers and acceptances in Form PAS-5.-27062019
Form MGT-14-12062019_signed
Form PAS-3-12062019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-12062019
Copy of Board or Shareholders? resolution-12062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
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.-12062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed