Company Information

CIN
Status
Date of Incorporation
13 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,000,000
Authorised Capital
50,000,000

Directors

Sagar Bharat Dhabalia
Sagar Bharat Dhabalia
Director/Designated Partner
over 2 years ago
Alpa Vasantrai Bhuptany
Alpa Vasantrai Bhuptany
Director/Designated Partner
over 2 years ago

Past Directors

Bhupesh Vinodrai Dhabalia
Bhupesh Vinodrai Dhabalia
Director
over 21 years ago
Bharat Ratilal Dhabalia
Bharat Ratilal Dhabalia
Director
over 21 years ago

Charges

78 Crore
04 October 2005
Bank Of Baroda
67 Crore
18 June 2004
Dena Bank
11 Crore
04 October 2005
Others
0
18 June 2004
Dena Bank
0
04 October 2005
Others
0
18 June 2004
Dena Bank
0

Documents

Form DPT-3-30092020-signed
Instrument(s) of creation or modification of charge;-08082020
Optional Attachment-(1)-08082020
Form CHG-1-08082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200808
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Auditor?s certificate-30062019
List of depositors-30062019
Form DPT-3-25062019
Form MGT-7-21122018_signed
Copy of MGT-8-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170915
Form CHG-1-07092017
Optional Attachment-(2)-07092017
Optional Attachment-(1)-07092017
Instrument(s) of creation or modification of charge;-07092017
List of share holders, debenture holders;-30082017
Copy of MGT-8-30082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30082017
Optional Attachment-(1)-30082017
Directors report as per section 134(3)-30082017