Company Information

CIN
Status
Date of Incorporation
09 May 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
100,000,000

Directors

Suma Manohar Nair
Suma Manohar Nair
Director/Designated Partner
over 2 years ago
Suresh Bindaprasad Verma
Suresh Bindaprasad Verma
Director/Designated Partner
over 2 years ago
Dhimant Suresh Verma
Dhimant Suresh Verma
Director/Designated Partner
over 2 years ago
Parth Jitendra Rawal
Parth Jitendra Rawal
Director
about 5 years ago

Past Directors

Sonal B Chitroda
Sonal B Chitroda
Director
over 18 years ago

Charges

98 Crore
31 July 2018
State Bank Of India
19 Crore
26 September 2017
Yes Bank Limited
43 Crore
31 March 2010
State Bank Of Patiala
21 Crore
10 July 2007
The Greater Bombay Co-operative Bank Limited
55 Lak
09 July 2020
Indusind Bank Ltd.
36 Crore
09 July 2020
Indusind Bank Ltd.
18 Crore
20 October 2022
Hdfc Bank Limited
0
26 September 2017
Yes Bank Limited
0
09 July 2020
Others
0
09 July 2020
Others
0
31 July 2018
State Bank Of India
0
10 July 2007
The Greater Bombay Co-operative Bank Limited
0
31 March 2010
Others
0
20 October 2022
Hdfc Bank Limited
0
26 September 2017
Yes Bank Limited
0
09 July 2020
Others
0
09 July 2020
Others
0
31 July 2018
State Bank Of India
0
10 July 2007
The Greater Bombay Co-operative Bank Limited
0
31 March 2010
Others
0
20 October 2022
Hdfc Bank Limited
0
26 September 2017
Yes Bank Limited
0
09 July 2020
Others
0
09 July 2020
Others
0
31 July 2018
State Bank Of India
0
10 July 2007
The Greater Bombay Co-operative Bank Limited
0
31 March 2010
Others
0

Documents

Form MSME FORM I-24122020_signed
Form DIR-12-18122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
Interest in other entities;-17122020
Instrument(s) of creation or modification of charge;-15122020
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Form DPT-3-14092020-signed
Form MSME FORM I-12082020_signed
Instrument(s) of creation or modification of charge;-03082020
Letter of the charge holder stating that the amount has been satisfied-03082020
Form CHG-1-03082020_signed
Form CHG-4-03082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
Form CHG-1-15072020_signed
Instrument(s) of creation or modification of charge;-15072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Instrument(s) of creation or modification of charge;-04042020
Form CHG-1-04042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200404
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form MGT-7-21122019_signed
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019