Company Information
CIN
Status
Date of Incorporation
17 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,170,000
Authorised Capital
2,000,000
Directors
Prahlad Sitaram Deora
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Puneet Deora
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Nariman Sorabji Mehta
Director
over 15 years ago
over 15 years ago
Past Directors
Pooja Prahlad Deora
Director
about 6 years ago
about 6 years ago
Krishna Prahlad Deora
Additional Director
over 6 years ago
over 6 years ago
Tracy Reeves
Director
about 8 years ago
about 8 years ago
Michael Eugene Graham
Director
about 13 years ago
about 13 years ago
Kapil Bipinkumar Gami
Director
about 13 years ago
about 13 years ago
Venkateshwarn Parsuram Iyer
Additional Director
almost 14 years ago
almost 14 years ago
Ashok Sudan
Additional Director
over 16 years ago
over 16 years ago
Charges
21 January 2019
Bank Of Baroda
4 Lak
20 December 2011
Small Industries Development Bank Of India
45 Lak
31 January 2007
Bank Of Baroda
12 Crore
31 January 2007
Bank Of Baroda
13 Crore
07 May 1997
Bank Of Baroda
1 Crore
30 March 2010
Small Industries Development Bank Of India
1 Crore
03 February 2021
Sidbi
1 Crore
03 February 2021
Sidbi
44 Lak
15 July 2020
Bank Of Baroda
1 Crore
27 April 2020
Bank Of Baroda
70 Lak
20 December 2021
Others
0
10 December 2021
Sidbi
0
31 January 2007
Others
0
31 January 2007
Others
0
03 February 2021
Sidbi
0
15 July 2020
Others
0
27 April 2020
Others
0
21 January 2019
Others
0
03 February 2021
Sidbi
0
30 March 2010
Small Industries Development Bank Of India
0
20 December 2011
Small Industries Development Bank Of India
0
07 May 1997
Bank Of Baroda
0
20 December 2021
Others
0
10 December 2021
Sidbi
0
31 January 2007
Others
0
31 January 2007
Others
0
03 February 2021
Sidbi
0
15 July 2020
Others
0
27 April 2020
Others
0
21 January 2019
Others
0
03 February 2021
Sidbi
0
30 March 2010
Small Industries Development Bank Of India
0
20 December 2011
Small Industries Development Bank Of India
0
07 May 1997
Bank Of Baroda
0
20 December 2021
Others
0
10 December 2021
Sidbi
0
31 January 2007
Others
0
31 January 2007
Others
0
03 February 2021
Sidbi
0
15 July 2020
Others
0
27 April 2020
Others
0
21 January 2019
Others
0
03 February 2021
Sidbi
0
30 March 2010
Small Industries Development Bank Of India
0
20 December 2011
Small Industries Development Bank Of India
0
07 May 1997
Bank Of Baroda
0
20 December 2021
Others
0
10 December 2021
Sidbi
0
31 January 2007
Others
0
31 January 2007
Others
0
03 February 2021
Sidbi
0
15 July 2020
Others
0
27 April 2020
Others
0
21 January 2019
Others
0
03 February 2021
Sidbi
0
30 March 2010
Small Industries Development Bank Of India
0
20 December 2011
Small Industries Development Bank Of India
0
07 May 1997
Bank Of Baroda
0
20 December 2021
Others
0
10 December 2021
Sidbi
0
31 January 2007
Others
0
31 January 2007
Others
0
03 February 2021
Sidbi
0
15 July 2020
Others
0
27 April 2020
Others
0
21 January 2019
Others
0
03 February 2021
Sidbi
0
30 March 2010
Small Industries Development Bank Of India
0
20 December 2011
Small Industries Development Bank Of India
0
07 May 1997
Bank Of Baroda
0
Documents
Form SH-9-28122020-signed
Form SH-8-28122020-signed
Statement of assets and liabilities-21122020
Copy of Special Resolution-21122020
Copy of board resolution-21122020
Affidavit as per rule 65(3)-21122020
Auditor's report-21122020
Copy of the board resolution-14122020
Audited financial statements of last three years-14122020
Declaration by auditor(s)-14122020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-14122020
Details of the promoters of the company-14122020
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Instrument(s) of creation or modification of charge;-10122020
Optional Attachment-(1)-10122020
Form MGT-14-09102020_signed
Optional Attachment-(2)-07102020
Optional Attachment-(4)-07102020
Optional Attachment-(1)-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Optional Attachment-(3)-07102020
Form DPT-3-30092020-signed
Supplementary or Test audit report under section 143-27092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27092020
Form AOC - 4 CFS-27092020
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Form AOC-4-24092020_signed
