Company Information

CIN
Status
Date of Incorporation
22 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
43,400,000
Authorised Capital
100,000,000

Directors

Prakash Pachisia
Prakash Pachisia
Director/Designated Partner
over 2 years ago
Navinchandra Nishikant Nerurkar
Navinchandra Nishikant Nerurkar
Director/Designated Partner
over 2 years ago
Manjri Aditya Chandak
Manjri Aditya Chandak
Director/Designated Partner
almost 3 years ago
Prameet Kumar Kundoo
Prameet Kumar Kundoo
Manager/Secretary
over 4 years ago

Past Directors

Utpal Patel
Utpal Patel
Director
about 17 years ago
Nilesh Damani
Nilesh Damani
Director
about 19 years ago

Charges

0
30 August 2019
Citi Bank N.a.
34 Crore
22 March 2012
Kotak Mahindra Bank Limited
30 Crore
22 March 2012
Others
0
30 August 2019
Citi Bank N.a.
0
22 March 2012
Others
0
30 August 2019
Citi Bank N.a.
0
22 March 2012
Others
0
30 August 2019
Citi Bank N.a.
0

Documents

Form MSME FORM I-18122020_signed
Form MGT-7-27102020_signed
List of share holders, debenture holders;-24102020
Copy of MGT-8-24102020
Form DPT-3-23102020-signed
Form AOC-4(XBRL)-28092020_signed
Optional Attachment-(1)-25092020
Form DPT-3-11092020-signed
Form MSME FORM I-31082020_signed
Form AOC-5-12032020-signed
Form MSME FORM I-17112019_signed
List of share holders, debenture holders;-11102019
Copy of MGT-8-11102019
Form MGT-7-11102019_signed
Particulars of all joint charge holders;-27092019
Instrument(s) of creation or modification of charge;-27092019
Optional Attachment-(1)-27092019
Form CHG-1-27092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190927
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13092019
Form AOC-4(XBRL)-13092019_signed
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Form DPT-3-29062019
Copy of board resolution-14052019
Form PAS-3-08032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08032019
Copy of Board or Shareholders? resolution-08032019
Form MGT-14-02022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022019