Company Information

CIN
Status
Date of Incorporation
29 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Himanshu N Choksi
Himanshu N Choksi
Director
about 9 years ago
Nirmal Manubhai Desai
Nirmal Manubhai Desai
Director
almost 10 years ago

Past Directors

Bhavik Desai Arunkumar
Bhavik Desai Arunkumar
Director
almost 10 years ago
Amarbhai Rajeshbhai Thakkar
Amarbhai Rajeshbhai Thakkar
Director
almost 11 years ago
Rajiv Ushakant Kachra
Rajiv Ushakant Kachra
Additional Director
almost 13 years ago
Darshnaben Shah
Darshnaben Shah
Director
about 14 years ago

Charges

2 Crore
29 April 2017
Canara Bank
2 Crore
29 April 2017
Canara Bank
0
29 April 2017
Canara Bank
0

Documents

Form CHG-1-05032021_signed
Form CHG-1-03122020_signed
Instrument(s) of creation or modification of charge;-03122020
Optional Attachment-(1)-03122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Form DPT-3-07102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08082020
Optional Attachment-(1)-08082020
List of share holders, debenture holders;-08082020
Form AOC-4(XBRL)-08082020_signed
Form MGT-7-08082020_signed
Form AOC-5-07072020-signed
Copy of board resolution-27062020
-27062020
Form AOC-5-02012020-signed
-31122019
Copy of board resolution-31122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27082019
Form AOC-4(XBRL)-28012019_signed
Form MGT-7-28012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012019
List of share holders, debenture holders;-21012019
Copies of the utility bills as mentioned above (not older than two months)-27062018
Copy of board resolution authorizing giving of notice-27062018
Optional Attachment-(1)-27062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062018