Company Information
CIN
Status
Date of Incorporation
20 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Dahyalal Ganeshbhai Parmar
Director
over 2 years ago
over 2 years ago
Deep Dahyalal Parmar
Director
over 3 years ago
over 3 years ago
Niruben Dahyalal Parmar
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Firoz Afsar Ali
Director
almost 16 years ago
almost 16 years ago
Rizwan Afsar Ali
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 20] Hospital Beds, Furniture, Mirrors, Picture Frames; Unworked Or Semi Worked Bone, Horn, Ivory, Whalebone Or Mother Of Pearl; Shells; Meerschaum; Yellow Amber
[Class : 20] All Kinds Of Wood Furniture
[Class : 6] Common Metals And Their Alloys Like Shelving Solutions Racks, Shopping Trolleys, Life Style Fixtures, Shopping Baskets, Modular Kitchens Point, Fixtures For Different End Applications Crucial Sheet Metal Fabrication
Charges
09 October 2017
Kotak Mahindra Bank Limited
4 Crore
08 August 2013
Electronica Finance Limited
66 Lak
24 July 2015
Dena Bank
1 Crore
09 November 2012
The Kapol Co Operative Bank Limited
2 Crore
27 October 2011
Kotak Mahindra Bank Limited
64 Lak
25 February 2021
Siemens Financial Services Private Limited
30 Lak
25 February 2021
Siemens Financial Services Private Limited
45 Lak
25 February 2021
Siemens Financial Services Private Limited
1 Crore
27 July 2021
Au Small Finance Bank Limited
1 Crore
27 July 2021
Others
0
15 March 2022
Others
0
27 May 2022
Others
0
09 October 2017
Others
0
25 February 2021
Others
0
25 February 2021
Others
0
25 February 2021
Others
0
24 July 2015
Dena Bank
0
09 November 2012
The Kapol Co Operative Bank Limited
0
27 October 2011
Kotak Mahindra Bank Limited
0
08 August 2013
Electronica Finance Limited
0
27 July 2021
Others
0
15 March 2022
Others
0
27 May 2022
Others
0
09 October 2017
Others
0
25 February 2021
Others
0
25 February 2021
Others
0
25 February 2021
Others
0
24 July 2015
Dena Bank
0
09 November 2012
The Kapol Co Operative Bank Limited
0
27 October 2011
Kotak Mahindra Bank Limited
0
08 August 2013
Electronica Finance Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form DPT-3-05112020-signed
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Instrument(s) of creation or modification of charge;-25082020
Form DPT-3-06072020-signed
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form CHG-1-09072019_signed
Instrument(s) of creation or modification of charge;-09072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190709
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form ADT-3-28092018-signed
Resignation letter-27092018
Copy of written consent given by auditor-27092018
