Company Information

CIN
Status
Date of Incorporation
23 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
13,000,000

Directors

Hiten Haridas Rajkotia
Hiten Haridas Rajkotia
Director/Designated Partner
over 2 years ago
Merzyan Hosi Patel
Merzyan Hosi Patel
Director/Designated Partner
over 2 years ago
Sandeep Nivrutti Avhad
Sandeep Nivrutti Avhad
Director/Designated Partner
over 5 years ago
Vijaygopal Parasram Atal
Vijaygopal Parasram Atal
Director
over 15 years ago

Past Directors

Prashant Bhaurao Borse
Prashant Bhaurao Borse
Additional Director
over 3 years ago
Prashant Prabhakar Gadkari
Prashant Prabhakar Gadkari
Director
over 11 years ago
Girish Vinayak Dani
Girish Vinayak Dani
Director
over 12 years ago
Shilpa Manoj Tibrewala
Shilpa Manoj Tibrewala
Director
over 18 years ago
Gunvanti Jaikumar Tibrewala
Gunvanti Jaikumar Tibrewala
Director
over 18 years ago
Manoj Jaikumar Tibrewala
Manoj Jaikumar Tibrewala
Director
over 18 years ago

Charges

9 Crore
05 July 2011
State Bank Of India
29 Crore
20 March 2020
Hdfc Ltd
9 Crore
19 December 2022
Others
0
20 March 2020
Others
0
05 July 2011
State Bank Of India
0
19 December 2022
Others
0
20 March 2020
Others
0
05 July 2011
State Bank Of India
0
19 December 2022
Others
0
20 March 2020
Others
0
05 July 2011
State Bank Of India
0

Documents

Form BEN - 2-07012021_signed
Form DPT-3-04012021_signed
Declaration under section 90-31122020
Optional Attachment-(1)-31122020
Form MSME FORM I-28122020_signed
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Instrument(s) of creation or modification of charge;-14102020
Optional Attachment-(1)-14102020
Form DPT-3-21052020-signed
Form DIR-12-19052020_signed
Optional Attachment-(1)-19052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020
Optional Attachment-(2)-19052020
Optional Attachment-(1)-06032020
Form DIR-12-06032020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form PAS-3-28052019_signed
Copy of Board or Shareholders? resolution-28052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28052019
Form INC-22-27042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26042019
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019