Company Information

CIN
Status
Date of Incorporation
09 March 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
34,388,000
Authorised Capital
50,000,000

Directors

Neerav Hans
Neerav Hans
Director/Designated Partner
over 2 years ago
Ashish Gupta
Ashish Gupta
Director/Designated Partner
over 2 years ago
Shilpa Hans
Shilpa Hans
Director/Designated Partner
over 2 years ago
Hariom Parkash
Hariom Parkash
Director/Designated Partner
over 2 years ago
Ramika Hans
Ramika Hans
Director/Designated Partner
over 10 years ago

Past Directors

Shailesh Trambaklal Dave
Shailesh Trambaklal Dave
Director
over 26 years ago

Charges

12 Crore
26 March 2003
Bank Of Baroda
12 Crore
26 March 2003
Bank Of Baroda
2 Crore
26 March 2003
Bank Of Baroda
12 Crore
11 November 2019
Axis Bank Limited
12 Crore
11 November 2019
Axis Bank Limited
0
26 March 2003
Bank Of Baroda
0
26 March 2003
Bank Of Baroda
0
26 March 2003
Bank Of Baroda
0
11 November 2019
Axis Bank Limited
0
26 March 2003
Bank Of Baroda
0
26 March 2003
Bank Of Baroda
0
26 March 2003
Bank Of Baroda
0
11 November 2019
Axis Bank Limited
0
26 March 2003
Bank Of Baroda
0
26 March 2003
Bank Of Baroda
0
26 March 2003
Bank Of Baroda
0
11 November 2019
Axis Bank Limited
0
26 March 2003
Bank Of Baroda
0
26 March 2003
Bank Of Baroda
0
26 March 2003
Bank Of Baroda
0

Documents

Form DPT-3-21122020-signed
Form MR-1-10112020_signed
Form MGT-14-10112020_signed
Optional Attachment-(3)-06112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Copy of shareholders resolution-06112020
Form MSME FORM I-30102020_signed
Form PAS-6-28102020_signed
Optional Attachment-(1)-27102020
Form MSME FORM I-30092020_signed
Form PAS-6-17092020_signed
Optional Attachment-(1)-11092020
Form DPT-3-03082020-signed
Form CHG-4-23062020_signed
Letter of the charge holder stating that the amount has been satisfied-23062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200623
Form CHG-1-18052020_signed
Instrument(s) of creation or modification of charge;-18052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200518
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form BEN - 2-21122019_signed
Declaration under section 90-20122019
Instrument(s) of creation or modification of charge;-09122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191209