Company Information

CIN
Status
Date of Incorporation
13 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
137,543,160
Authorised Capital
150,000,000

Directors

Jagdish Vrajlal Mehta
Jagdish Vrajlal Mehta
Director
over 2 years ago
Pankajkumar Baldevbhai Chokshi
Pankajkumar Baldevbhai Chokshi
Director/Designated Partner
almost 5 years ago
Nikunj Jayendra Dasani
Nikunj Jayendra Dasani
Managing Director
almost 14 years ago

Past Directors

Arif Muhammad Ahmed Sayani
Arif Muhammad Ahmed Sayani
Director
about 14 years ago
Jagdish Manilal Shah
Jagdish Manilal Shah
Director
almost 15 years ago

Charges

0
31 August 2012
Oriental Bank Of Commerce
37 Crore
31 August 2012
Oriental Bank Of Commerce
0
31 August 2012
Oriental Bank Of Commerce
0

Documents

Form DPT-3-29122020_signed
Form CHG-4-01102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200929
Letter of the charge holder stating that the amount has been satisfied-29092020
Form DPT-3-22092020-signed
Form ADT-1-17082020_signed
Copy of written consent given by auditor-17082020
Copy of resolution passed by the company-17082020
Optional Attachment-(2)-17082020
Optional Attachment-(1)-17082020
Copy of the intimation sent by company-17082020
Notice of resignation;-27022020
Form DIR-12-27022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Evidence of cessation;-27022020
Optional Attachment-(1)-27022020
Optional Attachment-(1)-14022020
Form DIR-12-14022020_signed
Form ADT-3-27012020_signed
Resignation letter-24012020
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form MGT-7-31122019_signed
Form AOC-4(XBRL)-10122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019