Company Information

CIN
Status
Date of Incorporation
24 July 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,005,000
Authorised Capital
340,000,000

Directors

Hiren Mahesh Savla
Hiren Mahesh Savla
Director/Designated Partner
almost 2 years ago
Akash Shailesh Gangar
Akash Shailesh Gangar
Director/Designated Partner
about 4 years ago
Arvind Jethalal Gala
Arvind Jethalal Gala
Director
about 10 years ago
Rajendraprasad Shriniwas Mohanka
Rajendraprasad Shriniwas Mohanka
Director
almost 28 years ago

Past Directors

Nishith Kartik Pandit
Nishith Kartik Pandit
Director
about 10 years ago
Rohit Premji Chheda
Rohit Premji Chheda
Director
about 10 years ago
Darshni Harish Lakhani
Darshni Harish Lakhani
Company Secretary
over 10 years ago
Amarr Narendra Galla
Amarr Narendra Galla
Additional Director
over 10 years ago
Ssamta Amar Gaala
Ssamta Amar Gaala
Additional Director
over 10 years ago
Jayesh Gulabbhai Patel
Jayesh Gulabbhai Patel
Additional Director
almost 11 years ago
Subhashchandra Amrut Chaudhari
Subhashchandra Amrut Chaudhari
Director
about 13 years ago
Wasudeo Harishchandra Khatkhede
Wasudeo Harishchandra Khatkhede
Director
about 25 years ago
Prafullachandra Bhogilal Doshi
Prafullachandra Bhogilal Doshi
Director
about 38 years ago

Charges

14 Lak
13 December 2002
The Vysya Bank Ltd
3 Lak
11 March 1998
Bank Of Maharashtra
5 Lak
17 June 1996
State Bnak Of India
3 Lak
20 February 1990
State Bnak Of India
2 Lak
31 March 2023
Hdfc Bank Limited
0
17 June 1996
State Bnak Of India
0
13 December 2002
The Vysya Bank Ltd
0
11 March 1998
Bank Of Maharashtra
0
20 February 1990
State Bnak Of India
0
31 March 2023
Hdfc Bank Limited
0
17 June 1996
State Bnak Of India
0
13 December 2002
The Vysya Bank Ltd
0
11 March 1998
Bank Of Maharashtra
0
20 February 1990
State Bnak Of India
0
31 March 2023
Hdfc Bank Limited
0
17 June 1996
State Bnak Of India
0
13 December 2002
The Vysya Bank Ltd
0
11 March 1998
Bank Of Maharashtra
0
20 February 1990
State Bnak Of India
0
31 March 2023
Hdfc Bank Limited
0
17 June 1996
State Bnak Of India
0
13 December 2002
The Vysya Bank Ltd
0
11 March 1998
Bank Of Maharashtra
0
20 February 1990
State Bnak Of India
0

Documents

Form MSME FORM I-19112020_signed
Form MSME FORM I-12112020_signed
Form DIR-12-12112020_signed
Optional Attachment-(2)-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form MGT-15-16112019_signed
Directors report as per section 134(3)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Secretarial Audit Report-04112019
Form AOC-4-04112019_signed
Form DIR-12-30082019_signed
Evidence of cessation;-30082019
Form MSME FORM I-07062019_signed
Form DIR-12-11042019_signed
Notice of resignation;-10042019
Evidence of cessation;-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Optional Attachment-(1)-20102018
List of share holders, debenture holders;-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Copy of MGT-8-20102018
Secretarial Audit Report-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed