Company Information

CIN
Status
Date of Incorporation
28 February 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,900,000
Authorised Capital
10,000,000

Directors

Shwetal Ssakariya
Shwetal Ssakariya
Director
over 2 years ago
Bhupendra Gopalji Sakaria
Bhupendra Gopalji Sakaria
Director
almost 23 years ago

Past Directors

Khushie Ssakariya
Khushie Ssakariya
Additional Director
over 9 years ago
Yash Nimish Munim
Yash Nimish Munim
Director
about 12 years ago

Charges

0
21 November 2011
Bank Of Baroda
13 Crore
25 April 2012
Bank Of Baroda
27 Crore
10 January 2009
Hdfc Bank Limited
20 Crore
28 December 2006
Hdfc Bank Limited
11 Crore
10 August 2009
Abhyudaya Co-op. Bank Ltd.
1 Crore
03 December 2003
Union Bank Of India
60 Lak
24 November 2003
Union Bank Of India
20 Lak
08 January 2005
Union Bank Of India
94 Lak
24 November 2003
Union Bank Of India
30 Lak
14 January 2004
Union Bak Of India
10 Lak
24 November 2003
Union Bank Of India
1 Crore
28 December 2006
Hdfc Bank Limited
0
24 November 2003
Union Bank Of India
0
25 April 2012
Bank Of Baroda
0
14 January 2004
Union Bak Of India
0
10 August 2009
Abhyudaya Co-op. Bank Ltd.
0
03 December 2003
Union Bank Of India
0
24 November 2003
Union Bank Of India
0
08 January 2005
Union Bank Of India
0
21 November 2011
Bank Of Baroda
0
10 January 2009
Hdfc Bank Limited
0
24 November 2003
Union Bank Of India
0
28 December 2006
Hdfc Bank Limited
0
24 November 2003
Union Bank Of India
0
25 April 2012
Bank Of Baroda
0
14 January 2004
Union Bak Of India
0
10 August 2009
Abhyudaya Co-op. Bank Ltd.
0
03 December 2003
Union Bank Of India
0
24 November 2003
Union Bank Of India
0
08 January 2005
Union Bank Of India
0
21 November 2011
Bank Of Baroda
0
10 January 2009
Hdfc Bank Limited
0
24 November 2003
Union Bank Of India
0

Documents

Form ADT-1-06112020_signed
Optional Attachment-(1)-06112020
Copy of the intimation sent by company-06112020
Copy of written consent given by auditor-06112020
Copy of resolution passed by the company-06112020
Form DPT-3-04112020-signed
Form MGT-7-15092020_signed
Optional Attachment-(1)-14092020
Directors report as per section 134(3)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Form DIR-12-14092020_signed
Optional Attachment-(1)-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Declaration by first director-14092020
Form AOC-4-14092020_signed
List of share holders, debenture holders;-12092020
List of share holders, debenture holders;-07092020
Form MGT-7-07092020_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Optional Attachment-(1)-03052018
Form AOC-4-03052018_signed
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Form e-CODS-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed