Company Information
CIN
Status
Date of Incorporation
30 May 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Directors
Deven Pravinchandra Bussa
Managing Director
about 2 years ago
about 2 years ago
Nikhil Gunvant Tarkas
Director
over 2 years ago
over 2 years ago
Apurva Babubhai Mehta
Director
over 18 years ago
over 18 years ago
Kumar Babubhai Mehta
Director
over 22 years ago
over 22 years ago
Past Directors
Sonal Kamlesh Mehtaa
Alternate Director
over 22 years ago
over 22 years ago
Charges
23 August 2014
Bank Of Baroda
9 Lak
17 May 2006
Bank Of Baroda
80 Lak
17 December 2009
Small Industries Development Bank Of India
25 Lak
07 August 2008
Bank Of Baroda
4 Lak
08 October 2020
Sidbi
10 Lak
28 August 2019
Sidbi
56 Lak
20 May 2021
Sidbi
37 Lak
17 May 2006
Others
0
08 October 2020
Sidbi
0
28 August 2019
Sidbi
0
20 May 2021
Sidbi
0
07 August 2008
Bank Of Baroda
0
17 December 2009
Small Industries Development Bank Of India
0
23 August 2014
Bank Of Baroda
0
17 May 2006
Others
0
08 October 2020
Sidbi
0
28 August 2019
Sidbi
0
20 May 2021
Sidbi
0
07 August 2008
Bank Of Baroda
0
17 December 2009
Small Industries Development Bank Of India
0
23 August 2014
Bank Of Baroda
0
17 May 2006
Bank Of Baroda
0
08 October 2020
Sidbi
0
28 August 2019
Sidbi
0
20 May 2021
Sidbi
0
07 August 2008
Bank Of Baroda
0
17 December 2009
Small Industries Development Bank Of India
0
23 August 2014
Bank Of Baroda
0
Documents
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
List of share holders, debenture holders;-01122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-27102020_signed
Optional Attachment-(1)-27102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Form CHG-1-13092019_signed
Optional Attachment-(1)-13092019
Instrument(s) of creation or modification of charge;-13092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190913
Form DPT-3-12072019
Form MGT-14-26042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Form AOC-4-02042019_signed
Optional Attachment-(1)-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Optional Attachment-(2)-01042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01042019
Directors report as per section 134(3)-01042019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4 additional attachment-15072018_signed
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
