Company Information
CIN
Status
Date of Incorporation
29 March 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,841,500
Authorised Capital
10,000,000
Directors
Neeta Sanjay Ghodawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Danchand Ghodawat
Director/Designated Partner
about 26 years ago
about 26 years ago
Charges
09 May 2003
Hdfc Bank Ltd.
0
12 September 1996
The Vysya Bank Ltd.
4 Crore
17 December 2019
Tata Capital Financial Services Limited
11 Crore
17 December 2019
Tata Capital Financial Services Limited
0
09 May 2003
Hdfc Bank Ltd.
0
12 September 1996
The Vysya Bank Ltd.
0
17 December 2019
Tata Capital Financial Services Limited
0
09 May 2003
Hdfc Bank Ltd.
0
12 September 1996
The Vysya Bank Ltd.
0
Documents
Form DPT-3-04112020-signed
Form MGT-14-22092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Optional Attachment-(1)-22092020
Form CHG-1-28012020_signed
Instrument(s) of creation or modification of charge;-28012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form BEN - 2-12102019_signed
Declaration under section 90-12102019
Form MSME FORM I-27072019_signed
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form ADT-1-29122017_signed
Copy of resolution passed by the company-29122017
Copy of written consent given by auditor-29122017
Copy of the intimation sent by company-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
