Company Information

CIN
Status
Date of Incorporation
15 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Manoj Mansukhlal Turakhia
Manoj Mansukhlal Turakhia
Director
almost 3 years ago

Past Directors

Anuj Manoj Turakhia
Anuj Manoj Turakhia
Additional Director
almost 10 years ago
Mansuklal Rugnath Turakhia
Mansuklal Rugnath Turakhia
Director
over 20 years ago

Charges

327 Crore
03 August 2013
Sbicap Trustee Company Limited
205 Crore
09 March 2006
Bank Of India
122 Crore
09 March 2006
Bank Of India
0
03 August 2013
Sbicap Trustee Company Limited
0
09 March 2006
Bank Of India
0
03 August 2013
Sbicap Trustee Company Limited
0
09 March 2006
Bank Of India
0
03 August 2013
Sbicap Trustee Company Limited
0

Documents

Form DPT-3-22122020_signed
Form DPT-3-18092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27072019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Form ADT-1-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Copy of resolution passed by the company-30122018
Copy of the intimation sent by company-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Copy of written consent given by auditor-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04052018
Supplementary or Test audit report under section 143-04052018
Form AOC - 4 CFS-04052018_signed
Form AOC-4-04052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03052018
Directors report as per section 134(3)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Details of other Entity(s)-03052018
Form AOC-4-28022018_signed
Details of other Entity(s)-26022018