Company Information

CIN
Status
Date of Incorporation
05 May 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Abha Abhinandankumar Ajmera
Abha Abhinandankumar Ajmera
Director/Designated Partner
over 2 years ago
Abhinandankumar Ajmera
Abhinandankumar Ajmera
Director
over 18 years ago

Past Directors

Manoj Pania Himatlal
Manoj Pania Himatlal
Director
over 22 years ago

Charges

5 Crore
28 June 2016
Indusind Bank Ltd.
4 Crore
26 August 2008
Indian Bank
3 Crore
30 August 1996
Bank Of Baroda
30 Lak
04 November 2020
Induslnd Bank Limited
85 Lak
28 June 2016
Others
0
04 November 2020
Others
0
26 August 2008
Indian Bank
0
30 August 1996
Bank Of Baroda
0
28 June 2016
Others
0
04 November 2020
Others
0
26 August 2008
Indian Bank
0
30 August 1996
Bank Of Baroda
0
28 June 2016
Others
0
04 November 2020
Others
0
26 August 2008
Indian Bank
0
30 August 1996
Bank Of Baroda
0

Documents

Form DPT-3-27112020-signed
Form DPT-3-07012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Form CHG-1-14122016_signed
Instrument(s) of creation or modification of charge;-14122016
CERTIFICATE OF REGISTRATION OF CHARGE-20161214
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form CHG-4-30072016_signed