Company Information

CIN
Status
Date of Incorporation
18 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,214,200
Authorised Capital
13,300,000

Directors

Nand Kishore
Nand Kishore
Director/Designated Partner
over 2 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
over 2 years ago
Raj Kumar Khatuwala
Raj Kumar Khatuwala
Director/Designated Partner
almost 3 years ago
Sanjay Sharma
Sanjay Sharma
Additional Director
about 5 years ago

Past Directors

Sushil Khanna
Sushil Khanna
Director
over 18 years ago
Rajiv Sharma
Rajiv Sharma
Director
over 19 years ago

Charges

2 Crore
11 September 2013
Small Industries Development Bank Of India
1 Crore
19 October 2006
The Karnataka Bank Limited
2 Crore
19 October 2006
The Karnataka Bank Limited
2 Crore
19 October 2006
Karnataka Bank Ltd.
2 Crore
03 December 2018
Hdfc Bank Limited
80 Lak
26 April 2010
Dy. Director Of Industries
30 Lak
26 November 2010
Karnataka Bank Ltd.
37 Lak
01 December 2012
The Karnataka Bank Limited
50 Lak
14 May 2008
Karnataka Bank Ltd.
25 Lak
01 December 2012
The Karnataka Bank Limited
33 Lak
20 October 2005
The Saraswat Co Op Bank Ltd
2 Crore
25 June 2020
Karnataka Bank Ltd.
30 Lak
25 June 2020
Karnataka Bank Ltd.
0
19 October 2006
Karnataka Bank Ltd.
0
03 December 2018
Hdfc Bank Limited
0
01 December 2012
The Karnataka Bank Limited
0
14 May 2008
Karnataka Bank Ltd.
0
11 September 2013
Small Industries Development Bank Of India
0
20 October 2005
The Saraswat Co Op Bank Ltd
0
26 April 2010
Dy. Director Of Industries
0
26 November 2010
Karnataka Bank Ltd.
0
01 December 2012
The Karnataka Bank Limited
0
19 October 2006
The Karnataka Bank Limited
0
19 October 2006
The Karnataka Bank Limited
0
25 June 2020
Karnataka Bank Ltd.
0
19 October 2006
Karnataka Bank Ltd.
0
03 December 2018
Hdfc Bank Limited
0
01 December 2012
The Karnataka Bank Limited
0
14 May 2008
Karnataka Bank Ltd.
0
11 September 2013
Small Industries Development Bank Of India
0
20 October 2005
The Saraswat Co Op Bank Ltd
0
26 April 2010
Dy. Director Of Industries
0
26 November 2010
Karnataka Bank Ltd.
0
01 December 2012
The Karnataka Bank Limited
0
19 October 2006
The Karnataka Bank Limited
0
19 October 2006
The Karnataka Bank Limited
0
25 June 2020
Karnataka Bank Ltd.
0
19 October 2006
Karnataka Bank Ltd.
0
03 December 2018
Hdfc Bank Limited
0
01 December 2012
The Karnataka Bank Limited
0
14 May 2008
Karnataka Bank Ltd.
0
11 September 2013
Small Industries Development Bank Of India
0
20 October 2005
The Saraswat Co Op Bank Ltd
0
26 April 2010
Dy. Director Of Industries
0
26 November 2010
Karnataka Bank Ltd.
0
01 December 2012
The Karnataka Bank Limited
0
19 October 2006
The Karnataka Bank Limited
0
19 October 2006
The Karnataka Bank Limited
0

Documents

Interest in other entities;-04122020
Optional Attachment-(1)-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form DIR-12-04122020_signed
Form MSME FORM I-31102020_signed
Form DPT-3-19102020-signed
Notice of resignation;-19102020
Form DIR-12-19102020_signed
Evidence of cessation;-19102020
Form CHG-4-08102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201008
Letter of the charge holder stating that the amount has been satisfied-07102020
Form DPT-3-10082020-signed
Form CHG-1-11072020_signed
Instrument(s) of creation or modification of charge;-11072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200711
CERTIFICATE OF REGISTRATION OF CHARGE-20200711
Form MSME FORM I-30062020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09012020
Supplementary or Test audit report under section 143-09012020
Form AOC - 4 CFS-09012020
Letter of the charge holder stating that the amount has been satisfied-26122019
Form CHG-4-26122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191226
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019