Company Information
CIN
Status
Date of Incorporation
06 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Suresh Chiranjilal Palvia
Director
over 2 years ago
over 2 years ago
Shivang Suresh Palvia
Director Appointed In Casual Vacancy
almost 3 years ago
almost 3 years ago
Past Directors
Mahesh Chiranjilal Palvia
Director
about 15 years ago
about 15 years ago
Charges
28 August 2014
Bank Of Baroda
29 Crore
28 August 2014
Others
0
28 August 2014
Others
0
28 August 2014
Others
0
Documents
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(1)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form MSME FORM I-07062019_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form CHG-1-26042018_signed
Instrument(s) of creation or modification of charge;-26042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180426
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-28112017
Form MGT-14-02012017_signed
Altered memorandum of association-02012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012017
Altered articles of association-02012017
Form MGT-7-05122016_signed
