Company Information

CIN
Status
Date of Incorporation
17 April 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Pradeep Harakchand Kothari
Pradeep Harakchand Kothari
Director
over 2 years ago

Past Directors

Sarita Pradeep Kothari
Sarita Pradeep Kothari
Additional Director
over 7 years ago
Anil Udhavdas Mulchandani
Anil Udhavdas Mulchandani
Director
over 11 years ago
Nitin Dhanraj Jain
Nitin Dhanraj Jain
Director
over 12 years ago
Sutinderpalsingh Arora
Sutinderpalsingh Arora
Director
over 21 years ago
Jasbirsingh Guruchaaransingh Arora
Jasbirsingh Guruchaaransingh Arora
Director
over 21 years ago

Charges

4 Crore
08 November 2014
Axis Bank Limited
1 Crore
08 October 2014
Axis Bank Limited
2 Crore
06 October 1998
Bank Of Baroda
12 Lak
08 November 2014
Others
0
06 October 1998
Bank Of Baroda
0
08 October 2014
Axis Bank Limited
0
08 November 2014
Others
0
06 October 1998
Bank Of Baroda
0
08 October 2014
Axis Bank Limited
0
08 November 2014
Others
0
06 October 1998
Bank Of Baroda
0
08 October 2014
Axis Bank Limited
0

Documents

Form MSME FORM I-25092020
Form CHG-1-30122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-29122020
Form DPT-3-16112020-signed
Form DPT-3-12112020-signed
Form MSME FORM I-02102020_signed
Form MSME FORM I-27092020_signed
Form MSME FORM I-25092020
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Optional Attachment-(1)-13042019
Optional Attachment-(3)-13042019
Optional Attachment-(2)-13042019
Notice of resignation;-13042019