Company Information
CIN
Status
Date of Incorporation
20 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
22,500,000
Directors
Pranav Mahesh Parekh
Director/Designated Partner
about 7 years ago
about 7 years ago
Chhaganlal Thakarshi Dharod
Director/Designated Partner
about 9 years ago
about 9 years ago
Bharat Lallubhai Sheth
Director
over 23 years ago
over 23 years ago
Janak Lallubhai Sheth
Director
over 25 years ago
over 25 years ago
Past Directors
Anjana Pankaj Marfatia
Additional Director
over 15 years ago
over 15 years ago
Rasila Navin Patel
Additional Director
almost 18 years ago
almost 18 years ago
Mahesh Nagardas Parekh
Director
over 23 years ago
over 23 years ago
Jayantilal Thakarshi Dharod
Director
over 23 years ago
over 23 years ago
Harshad Shamaldas Doshi
Director
over 25 years ago
over 25 years ago
Charges
24 September 2015
Punjab National Bank
3 Crore
11 July 2011
Bank Of India
3 Lak
31 January 2003
Bank Of India
3 Crore
22 March 2004
Bank Of India
2 Crore
18 January 2013
Bank Of India
1 Crore
03 October 2008
Bank Of India
1 Crore
03 October 2008
Bank Of India
0
18 January 2013
Bank Of India
0
31 January 2003
Bank Of India
0
22 March 2004
Bank Of India
0
24 September 2015
Others
0
11 July 2011
Bank Of India
0
03 October 2008
Bank Of India
0
18 January 2013
Bank Of India
0
31 January 2003
Bank Of India
0
22 March 2004
Bank Of India
0
24 September 2015
Others
0
11 July 2011
Bank Of India
0
03 October 2008
Bank Of India
0
18 January 2013
Bank Of India
0
31 January 2003
Bank Of India
0
22 March 2004
Bank Of India
0
24 September 2015
Others
0
11 July 2011
Bank Of India
0
Documents
Form MSME FORM I-10082020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Company CSR policy as per section 135(4)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form CHG-1-17092019_signed
Optional Attachment-(2)-17092019
Optional Attachment-(1)-17092019
Instrument(s) of creation or modification of charge;-17092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190917
Form BEN - 2-02082019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Optional Attachment-(1)-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-26102018
