Company Information

CIN
Status
Date of Incorporation
24 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
300,000,000
Authorised Capital
300,000,000

Directors

Dharmendra Minawala Arvindbhai
Dharmendra Minawala Arvindbhai
Director/Designated Partner
over 2 years ago
Vijay Ambalal Patel
Vijay Ambalal Patel
Director
almost 3 years ago
Rishi Arun Todi
Rishi Arun Todi
Director
over 8 years ago
Jitendra Shankerlal Brahmbhatt
Jitendra Shankerlal Brahmbhatt
Director
about 13 years ago

Past Directors

Pragna Kirti Kedia
Pragna Kirti Kedia
Director
over 15 years ago

Charges

0
20 March 2013
State Bank Of India
70 Crore
20 March 2013
State Bank Of India
0
20 March 2013
State Bank Of India
0

Documents

Form DPT-3-19112020-signed
Form BEN - 2-24032020_signed
Declaration under section 90-17032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
Form DPT-3-04072019-signed
Form DPT-3-30062019
Optional Attachment-(1)-22052019
Form DIR-12-16052019_signed
Optional Attachment-(1)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-06022019_signed
Optional Attachment-(1)-05022019
Notice of resignation;-05022019
Interest in other entities;-05022019
Evidence of cessation;-05022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Form AOC-4(XBRL)-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-13122018
Copy of MGT-8-13122018
Form MGT-14-12122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122018
Notice of resignation;-31032018
Evidence of cessation;-31032018
Form DIR-12-31032018_signed