Company Information

CIN
Status
Date of Incorporation
17 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
13,000,000
Authorised Capital
20,000,000

Directors

Nikhil Ramchandra Baste
Nikhil Ramchandra Baste
Director
over 2 years ago
Tareen Mubin Shaikh
Tareen Mubin Shaikh
Director
almost 3 years ago
Deepak Bhagwat Thakare
Deepak Bhagwat Thakare
Director/Designated Partner
over 4 years ago
Abbas Hakimuddin Aboojiwala
Abbas Hakimuddin Aboojiwala
Director
over 11 years ago
Nahid Tarin Shaikh
Nahid Tarin Shaikh
Director
almost 16 years ago
Farida Abbas Aboojiwala
Farida Abbas Aboojiwala
Director/Designated Partner
almost 16 years ago

Charges

7 Crore
27 August 2018
Kotak Mahindra Bank Limited
6 Crore
26 June 2013
Small Industries Development Bank Of India
35 Lak
19 January 2011
Union Bank Of India
4 Crore
18 November 2010
Small Industries Development Bank Of India
45 Lak
27 August 2018
Others
0
19 January 2011
Others
0
18 November 2010
Small Industries Development Bank Of India
0
26 June 2013
Small Industries Development Bank Of India
0
27 August 2018
Others
0
19 January 2011
Others
0
18 November 2010
Small Industries Development Bank Of India
0
26 June 2013
Small Industries Development Bank Of India
0
27 August 2018
Others
0
19 January 2011
Others
0
18 November 2010
Small Industries Development Bank Of India
0
26 June 2013
Small Industries Development Bank Of India
0
27 August 2018
Others
0
19 January 2011
Others
0
18 November 2010
Small Industries Development Bank Of India
0
26 June 2013
Small Industries Development Bank Of India
0
27 August 2018
Others
0
19 January 2011
Others
0
18 November 2010
Small Industries Development Bank Of India
0
26 June 2013
Small Industries Development Bank Of India
0

Documents

Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Instrument(s) of creation or modification of charge;-19102020
Form CHG-1-07012020_signed
Instrument(s) of creation or modification of charge;-07012020
Optional Attachment-(1)-07012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200107
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Instrument(s) of creation or modification of charge;-22072019
Optional Attachment-(1)-22072019
Form CHG-1-22072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190722
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-13032019_signed
Copy of resolution passed by the company-13032019
Copy of written consent given by auditor-13032019
Copy of the intimation sent by company-13032019
Form CHG-1-01032019_signed
Instrument(s) of creation or modification of charge;-01032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190301