Company Information

CIN
Status
Date of Incorporation
27 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
423,000
Authorised Capital
1,000,000

Directors

Hoshang Kirit Sindhwad
Hoshang Kirit Sindhwad
Director
over 2 years ago
Kirit Ramji Sindhwad
Kirit Ramji Sindhwad
Director
about 32 years ago

Charges

2 Crore
18 June 2019
Bank Of Baroda
56 Lak
06 June 2019
Bank Of Baroda
56 Lak
07 April 2018
Bank Of Baroda
50 Lak
07 April 2018
Bank Of Baroda
50 Lak
21 February 2022
Canara Bank
0
07 April 2018
Others
0
06 June 2019
Others
0
18 June 2019
Others
0
07 April 2018
Others
0
21 February 2022
Canara Bank
0
07 April 2018
Others
0
06 June 2019
Others
0
18 June 2019
Others
0
07 April 2018
Others
0

Documents

Form DPT-3-20112020-signed
Form DPT-3-13082020-signed
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Instrument(s) of creation or modification of charge;-08082020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Optional Attachment-(1)-15072019
Form CHG-1-15072019_signed
Instrument(s) of creation or modification of charge;-15072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190715
Optional Attachment-(1)-08072019
Instrument(s) of creation or modification of charge;-08072019
Form CHG-1-08072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190708
Form DPT-3-28062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form MGT-7-16112018_signed