Company Information

CIN
Status
Date of Incorporation
20 February 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
131,800
Authorised Capital
1,000,000

Directors

Vidhi Raj Jhaveri
Vidhi Raj Jhaveri
Director/Designated Partner
over 2 years ago
Sandeep Turkhiya
Sandeep Turkhiya
Director/Designated Partner
over 2 years ago
Parth Nikunj Turakhia
Parth Nikunj Turakhia
Director/Designated Partner
about 3 years ago
Nikunj Mansukhlal Turakhia
Nikunj Mansukhlal Turakhia
Director/Designated Partner
about 7 years ago

Past Directors

Heena Nikunj Turakhia
Heena Nikunj Turakhia
Director
over 20 years ago

Charges

0
08 May 2014
Sbicap Trustee Company Limited
375 Crore
03 January 2013
Bank Of India
335 Crore
08 May 2014
Sbicap Trustee Company Limited
0
03 January 2013
Bank Of India
0
08 May 2014
Sbicap Trustee Company Limited
0
03 January 2013
Bank Of India
0
08 May 2014
Sbicap Trustee Company Limited
0
03 January 2013
Bank Of India
0

Documents

Form MGT-14-17122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Letter of the charge holder stating that the amount has been satisfied-24112020
Form CHG-4-24112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201124
Form CHG-4-18112020_signed
Letter of the charge holder stating that the amount has been satisfied-18112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201118
Form DPT-3-25092020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form BEN - 2-17092019_signed
Declaration under section 90-13092019
Form DPT-3-01072019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-25102018_signed
Optional Attachment-(1)-22102018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Form DIR-12-07082018_signed