Company Information

CIN
Status
Date of Incorporation
07 December 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
47,700,060
Authorised Capital
50,000,000

Directors

Jaikishan Bhagchandka
Jaikishan Bhagchandka
Director/Designated Partner
about 2 years ago
Ashish Kailashpati Kedia
Ashish Kailashpati Kedia
Director/Designated Partner
over 3 years ago

Past Directors

Ashish Rajkumar Bhagchandka
Ashish Rajkumar Bhagchandka
Director
over 14 years ago

Charges

14 Crore
26 July 2021
Kotak Mahindra Bank Ltd
14 Crore
14 September 2023
Others
0
29 June 2023
Others
0
03 August 2022
Axis Bank Limited
0
11 March 2022
Axis Bank Limited
0
26 July 2021
Others
0
14 September 2023
Others
0
29 June 2023
Others
0
03 August 2022
Axis Bank Limited
0
11 March 2022
Axis Bank Limited
0
26 July 2021
Others
0
14 September 2023
Others
0
29 June 2023
Others
0
03 August 2022
Axis Bank Limited
0
11 March 2022
Axis Bank Limited
0
26 July 2021
Others
0
14 September 2023
Others
0
29 June 2023
Others
0
03 August 2022
Axis Bank Limited
0
11 March 2022
Axis Bank Limited
0
26 July 2021
Others
0
14 September 2023
Others
0
29 June 2023
Others
0
03 August 2022
Axis Bank Limited
0
11 March 2022
Axis Bank Limited
0
26 July 2021
Others
0

Documents

Form DPT-3-13112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23012020
Supplementary or Test audit report under section 143-23012020
Form AOC - 4 CFS-23012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-26092019_signed
Declaration under section 90-26092019
Optional Attachment-(1)-26092019
Form PAS-3-21062019_signed
Copy of Board or Shareholders? resolution-20062019
Copy of the special resolution authorizing the issue of bonus shares;-20062019
Optional Attachment-(1)-20062019
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.-20062019
Form SH-7-19062019-signed
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
Copy of resolution passed by the company-03062019