Company Information
CIN
Status
Date of Incorporation
26 February 2010
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
13,418,750
Authorised Capital
40,000,000
Directors
Parag Rajnikant Shah
Director
over 8 years ago
over 8 years ago
Anurag Ratan Kumar Shah
Director
almost 16 years ago
almost 16 years ago
Akshay Mahendra Parmar
Director
almost 16 years ago
almost 16 years ago
Charges
12 July 2018
Sidbi
60 Lak
14 February 2017
Icici Bank Limited
39 Lak
30 March 2016
Sidbi
2 Crore
23 January 2015
Small Industries Development Bank Of India
1 Crore
13 September 2012
Rajkot Nagarik Sahakari Bank Limited
50 Lak
10 January 2013
Rajkot Nagarik Sahakari Bank Limited
90 Lak
08 December 2020
Sidbi
21 Lak
Documents
Form DPT-3-24122020_signed
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Instrument(s) of creation or modification of charge;-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Supplementary or Test audit report under section 143-13102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13102020
Form AOC - 4 CFS-13102020
Form AOC - 4 CFS-08102020-signed
Form DPT-3-15092020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28072020
Supplementary or Test audit report under section 143-28072020
Form MGT-7-07012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Statement of Subsidiaries as per section 129 - Form AOC-1-31122019
Form DPT-3-27062019
Form AOC-4-28022019-signed
Form MGT-7-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022019
Statement of Subsidiaries as per section 129 - Form AOC-1-04022019
Directors report as per section 134(3)-04022019
Optional Attachment-(1)-02022019
