Company Information

CIN
Status
Date of Incorporation
12 November 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,781,000
Authorised Capital
10,000,000

Directors

Ramesh Khetan Sedulal
Ramesh Khetan Sedulal
Director
over 2 years ago
Nikhil Ramesh Khetan
Nikhil Ramesh Khetan
Director
over 2 years ago

Charges

35 Crore
13 November 2019
Sidbi
2 Crore
06 May 2017
Canara Bank
19 Lak
23 January 2015
Standard Chartered Bank
3 Crore
11 June 2005
Canara Bank
27 Crore
25 January 2021
Sidbi
1 Crore
23 June 2020
Sidbi
53 Lak
11 June 2005
Canara Bank
0
11 March 2022
Axis Bank Limited
0
24 November 2021
Sidbi
0
23 June 2020
Sidbi
0
13 November 2019
Sidbi
0
25 January 2021
Sidbi
0
23 January 2015
Standard Chartered Bank
0
06 May 2017
Others
0
11 June 2005
Canara Bank
0
11 March 2022
Axis Bank Limited
0
24 November 2021
Sidbi
0
23 June 2020
Sidbi
0
13 November 2019
Sidbi
0
25 January 2021
Sidbi
0
23 January 2015
Standard Chartered Bank
0
06 May 2017
Others
0
11 June 2005
Canara Bank
0
11 March 2022
Axis Bank Limited
0
24 November 2021
Sidbi
0
23 June 2020
Sidbi
0
13 November 2019
Sidbi
0
25 January 2021
Sidbi
0
23 January 2015
Standard Chartered Bank
0
06 May 2017
Others
0

Documents

Form MGT-14-06012021-signed
Form PAS-3-26122020_signed
Copy of Board or Shareholders? resolution-26122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26122020
Complete record of private placement offers and acceptances in Form PAS-5.-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Optional Attachment-(2)-22082020
Instrument(s) of creation or modification of charge;-22082020
Optional Attachment-(1)-22082020
Optional Attachment-(2)-10072020
Optional Attachment-(1)-10072020
Form CHG-1-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Form MGT-14-11032020-signed
Form CHG-1-29022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200229
Instrument(s) of creation or modification of charge;-28022020
Optional Attachment-(1)-28022020
Optional Attachment-(2)-28022020
Form PAS-3-22022020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-22022020
Copy of Board or Shareholders? resolution-22022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22022020
CERTIFICATE OF REGISTRATION OF CHARGE-20191121
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019