Company Information
CIN
Status
Date of Incorporation
18 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,000,000
Authorised Capital
17,500,000
Directors
Harsh Kumar Maheshwary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajay Pratapray Shanghavi
Director
about 21 years ago
about 21 years ago
Past Directors
Sunil Ramachandra Lad
Additional Director
over 6 years ago
over 6 years ago
Aashish Rajender Dalawari
Additional Director
over 8 years ago
over 8 years ago
Charges
22 January 2016
Hdfc Bank Limited
3 Crore
04 December 2006
Kotak Mahindra Bank Limited
4 Crore
09 February 2008
The Zoroastrian Co-operative Bank Limited
40 Lak
09 February 2008
The Zoroastrian Co-operative Bank Limited
27 Lak
04 December 2020
Bank Of Baroda
9 Lak
05 October 2021
Others
0
04 December 2020
Others
0
22 January 2016
Hdfc Bank Limited
0
09 February 2008
The Zoroastrian Co-operative Bank Limited
0
04 December 2006
Kotak Mahindra Bank Limited
0
09 February 2008
The Zoroastrian Co-operative Bank Limited
0
05 October 2021
Others
0
04 December 2020
Others
0
22 January 2016
Hdfc Bank Limited
0
09 February 2008
The Zoroastrian Co-operative Bank Limited
0
04 December 2006
Kotak Mahindra Bank Limited
0
09 February 2008
The Zoroastrian Co-operative Bank Limited
0
05 October 2021
Others
0
04 December 2020
Others
0
22 January 2016
Hdfc Bank Limited
0
09 February 2008
The Zoroastrian Co-operative Bank Limited
0
04 December 2006
Kotak Mahindra Bank Limited
0
09 February 2008
The Zoroastrian Co-operative Bank Limited
0
Documents
Form MSME FORM I-28102020_signed
Form DPT-3-13082020-signed
Letter of the charge holder stating that the amount has been satisfied-12082020
Form CHG-4-12082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200812
Form MSME FORM I-06012020_signed
Form AOC-4-18112019_signed
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Form ADT-1-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019_signed
List of share holders, debenture holders;-17102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form MGT-14-08082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Optional Attachment-(2)-08082019
Optional Attachment-(5)-08082019
Optional Attachment-(1)-08082019
Optional Attachment-(4)-08082019
Form DIR-12-08082019_signed
Optional Attachment-(3)-08082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Form DPT-3-10072019-signed
Form MSME FORM I-28062019_signed
Form MSME FORM I-09062019_signed
