Company Information

CIN
Status
Date of Incorporation
16 April 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,798,010
Authorised Capital
20,000,000

Directors

Shailaja Anil Dhumal
Shailaja Anil Dhumal
Director/Designated Partner
over 2 years ago
Akshay Anil Dhumal
Akshay Anil Dhumal
Director/Designated Partner
over 2 years ago
Anil Somnath Dhumal
Anil Somnath Dhumal
Director/Designated Partner
over 2 years ago
Tova Posner Henkin
Tova Posner Henkin
Nominee Director
over 26 years ago

Charges

17 Crore
30 March 2019
Sidbi
30 Lak
29 September 2018
Sidbi
1 Crore
16 October 2017
Sidbi
1 Crore
08 November 1999
State Bank Of India
1 Crore
20 August 2020
Sidbi
1 Crore
27 December 2019
Sidbi
11 Crore
07 August 2019
Sidbi
1 Crore
07 September 2022
Hdfc Bank Limited
0
29 September 2018
Sidbi
0
16 October 2017
Sidbi
0
30 March 2019
Sidbi
0
07 August 2019
Sidbi
0
27 December 2019
Sidbi
0
20 August 2020
Sidbi
0
08 November 1999
State Bank Of India
0
07 September 2022
Hdfc Bank Limited
0
29 September 2018
Sidbi
0
16 October 2017
Sidbi
0
30 March 2019
Sidbi
0
07 August 2019
Sidbi
0
27 December 2019
Sidbi
0
20 August 2020
Sidbi
0
08 November 1999
State Bank Of India
0
07 September 2022
Hdfc Bank Limited
0
29 September 2018
Sidbi
0
16 October 2017
Sidbi
0
30 March 2019
Sidbi
0
07 August 2019
Sidbi
0
27 December 2019
Sidbi
0
20 August 2020
Sidbi
0
08 November 1999
State Bank Of India
0
07 September 2022
Hdfc Bank Limited
0
29 September 2018
Sidbi
0
16 October 2017
Sidbi
0
30 March 2019
Sidbi
0
07 August 2019
Sidbi
0
27 December 2019
Sidbi
0
20 August 2020
Sidbi
0
08 November 1999
State Bank Of India
0
07 September 2022
Hdfc Bank Limited
0
29 September 2018
Sidbi
0
16 October 2017
Sidbi
0
30 March 2019
Sidbi
0
07 August 2019
Sidbi
0
27 December 2019
Sidbi
0
20 August 2020
Sidbi
0
08 November 1999
State Bank Of India
0

Documents

Form DPT-3-20102020-signed
Form DPT-3-01092020-signed
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Optional Attachment-(1)-25082020
Instrument(s) of creation or modification of charge;-25082020
Optional Attachment-(2)-25082020
Form CHG-1-04012020_signed
Form MGT-7-04012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Instrument(s) of creation or modification of charge;-31122019
Optional Attachment-(1)-31122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191231
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form CHG-1-30082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190830
Instrument(s) of creation or modification of charge;-29082019
Form BEN - 2-24072019_signed
Optional Attachment-(1)-24072019
Declaration under section 90-24072019