Company Information
CIN
Status
Date of Incorporation
15 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
73,500,000
Authorised Capital
98,000,000
Past Directors
Samir Balkishan Tibrewala
Director
over 9 years ago
over 9 years ago
Harishkumar Bhagvanji Desai
Additional Director
over 13 years ago
over 13 years ago
Devita Rajkumar Saraf
Director
over 20 years ago
over 20 years ago
Charges
23 June 2014
Idbi Bank Limited
7 Crore
11 August 2022
Others
0
23 June 2014
Idbi Bank Limited
0
11 August 2022
Others
0
23 June 2014
Idbi Bank Limited
0
11 August 2022
Others
0
23 June 2014
Idbi Bank Limited
0
Documents
Form DIR-12-31122020
Notice of resignation;-31122020
Evidence of cessation;-31122020
Optional Attachment-(1)-20052020
Form DIR-12-20052020_signed
Evidence of cessation;-20052020
Form MGT-14-05032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form MGT-14-16102019_signed
List of share holders, debenture holders;-16102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Copy of MGT-8-16102019
Optional Attachment-(2)-16102019
Form MGT-7-16102019_signed
Form DPT-3-30062019
Form MGT-14-07062019_signed
Optional Attachment-(1)-07062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Optional Attachment-(1)-07062019
Form DIR-12-07062019_signed
Optional Attachment-(1)-25092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092018
Copy of MGT-8-25092018
Optional Attachment-(2)-25092018
List of share holders, debenture holders;-25092018
Form AOC-4(XBRL)-25092018_signed
Form MGT-7-25092018_signed
Form MGT-14-19092018_signed
