Company Information
CIN
Status
Date of Incorporation
08 March 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,750,000
Authorised Capital
5,000,000
Directors
Rupal Amidwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Reena Rajesh Singh Thakur
Director
over 11 years ago
over 11 years ago
Rajesh Ramkhalavansingh Thakur
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Aarati Pramod Amidwar
Director
over 27 years ago
over 27 years ago
Past Directors
Harikumar Chandran Pillai
Director
almost 15 years ago
almost 15 years ago
Sonal Nikhil Nilawar
Director
over 15 years ago
over 15 years ago
Charges
20 March 2019
Sidbi
22 Lak
03 March 2018
Axis Bank Limited
1 Crore
28 December 2017
Axis Bank Limited
25 Lak
17 April 2012
Bank Of Baroda
1 Crore
06 August 1990
Maharashtra State Financial Corporation
15 Lak
17 March 2020
Hdfc Bank Limited
1 Crore
16 March 2023
Sidbi
0
17 March 2020
Hdfc Bank Limited
0
30 May 2022
Sidbi
0
03 March 2018
Others
0
28 December 2017
Others
0
20 March 2019
Sidbi
0
17 April 2012
Bank Of Baroda
0
06 August 1990
Maharashtra State Financial Corporation
0
16 March 2023
Sidbi
0
17 March 2020
Hdfc Bank Limited
0
30 May 2022
Sidbi
0
03 March 2018
Others
0
28 December 2017
Others
0
20 March 2019
Sidbi
0
17 April 2012
Bank Of Baroda
0
06 August 1990
Maharashtra State Financial Corporation
0
16 March 2023
Sidbi
0
17 March 2020
Hdfc Bank Limited
0
30 May 2022
Sidbi
0
03 March 2018
Others
0
28 December 2017
Others
0
20 March 2019
Sidbi
0
17 April 2012
Bank Of Baroda
0
06 August 1990
Maharashtra State Financial Corporation
0
16 March 2023
Sidbi
0
17 March 2020
Hdfc Bank Limited
0
30 May 2022
Sidbi
0
03 March 2018
Others
0
28 December 2017
Others
0
20 March 2019
Sidbi
0
17 April 2012
Bank Of Baroda
0
06 August 1990
Maharashtra State Financial Corporation
0
Documents
Form DPT-3-06012021_signed
Form CHG-1-05112020_signed
Instrument(s) of creation or modification of charge;-05112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Form DPT-3-21092020-signed
Form CHG-1-22072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Instrument(s) of creation or modification of charge;-15052020
Optional Attachment-(1)-15052020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-27072019
Form MSME FORM I-08062019_signed
Form CHG-1-25032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
Optional Attachment-(3)-24032019
Instrument(s) of creation or modification of charge;-24032019
Optional Attachment-(1)-24032019
Optional Attachment-(2)-24032019
Form DIR-12-14022019_signed
Evidence of cessation;-11022019
Notice of resignation;-11022019
Form MGT-7-13012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
