Company Information

CIN
Status
Date of Incorporation
19 September 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,007,000
Authorised Capital
10,000,000

Directors

Rajen Shantilal Chheda
Rajen Shantilal Chheda
Director
about 15 years ago
Atul Doshi
Atul Doshi
Director
about 15 years ago
Kamlesh Bhawarlal Vagrecha
Kamlesh Bhawarlal Vagrecha
Director
about 21 years ago

Past Directors

Manish Kantilal Dedhia
Manish Kantilal Dedhia
Additional Director
over 10 years ago
Bhavin Devchand Vora
Bhavin Devchand Vora
Additional Director
over 10 years ago
Dinesh Natverlal Shah
Dinesh Natverlal Shah
Director
about 21 years ago

Charges

5 Crore
15 October 2015
Hdfc Bank Limited
5 Crore
21 September 2011
State Bank Of India
4 Crore
15 October 2015
Hdfc Bank Limited
0
21 September 2011
State Bank Of India
0
15 October 2015
Hdfc Bank Limited
0
21 September 2011
State Bank Of India
0

Documents

Form DPT-3-20102020-signed
Form DPT-3-28082020-signed
Form CHG-1-27112019_signed
Instrument(s) of creation or modification of charge;-27112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191127
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MSME FORM I-25102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Form DPT-3-09072019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form CHG-1-28092018_signed
Instrument(s) of creation or modification of charge;-28092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180928