Company Information
CIN
Status
Date of Incorporation
16 January 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
265,000
Authorised Capital
700,000
Directors
Sitesh Raichand Hirawat
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashish Sushil Kumar Kastiya
Director/Designated Partner
about 23 years ago
about 23 years ago
Raichand Inderchand Hirawat
Director
almost 36 years ago
almost 36 years ago
Charges
19 December 2013
Yes Bank Limited
11 Crore
24 October 2013
Yes Bank Limited
11 Crore
28 October 2009
Standard Chartered Bank
4 Crore
24 October 2013
Yes Bank Limited
0
19 December 2013
Yes Bank Limited
0
28 October 2009
Standard Chartered Bank
0
24 October 2013
Yes Bank Limited
0
19 December 2013
Yes Bank Limited
0
28 October 2009
Standard Chartered Bank
0
24 October 2013
Yes Bank Limited
0
19 December 2013
Yes Bank Limited
0
28 October 2009
Standard Chartered Bank
0
Documents
Form DIR-12-27072020_signed
Evidence of cessation;-27072020
Notice of resignation;-27072020
Form DPT-3-09062020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Instrument(s) of creation or modification of charge;-21112019
Form CHG-1-21112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191121
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
Form DPT-3-26062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of MGT-8-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Copy of MGT-8-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
