Company Information

CIN
Status
Date of Incorporation
24 June 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Dharmesh Janakray Turakhia
Dharmesh Janakray Turakhia
Director
over 2 years ago
Shaili Dharmesh Turakhia
Shaili Dharmesh Turakhia
Director/Designated Partner
about 4 years ago

Past Directors

Janakray Girdharlal Turakhia
Janakray Girdharlal Turakhia
Director
over 22 years ago

Charges

20 Crore
28 April 2014
State Bank Of India
20 Crore
16 April 2009
Dena Bank
27 Crore
28 April 2014
State Bank Of India
0
16 April 2009
Dena Bank
0
28 April 2014
State Bank Of India
0
16 April 2009
Dena Bank
0
28 April 2014
State Bank Of India
0
16 April 2009
Dena Bank
0

Documents

Form DPT-3-22122020_signed
Form DPT-3-17092020-signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form BEN - 2-16122019_signed
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Declaration under section 90-30112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Optional Attachment-(1)-31102019
Copy of the intimation sent by company-31102019
Form DPT-3-28062019
Form MGT-7-23122018_signed
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Directors report as per section 134(3)-18122018
Form CHG-4-06042018_signed
Letter of the charge holder stating that the amount has been satisfied-06042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180406
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed