Company Information

CIN
Status
Date of Incorporation
24 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,737,500
Authorised Capital
10,000,000

Directors

Dinesh Ramavtar Kanoria
Dinesh Ramavtar Kanoria
Director/Designated Partner
over 2 years ago
Rita Dinesh Kanoria
Rita Dinesh Kanoria
Director
over 10 years ago

Past Directors

Yogesh Ramavtar Kanoria
Yogesh Ramavtar Kanoria
Director
almost 20 years ago

Charges

8 Crore
16 October 2018
Icici Bank Limited
30 Lak
03 March 2014
Idbi Bank Limited
7 Crore
29 August 2006
Sidbi (small Industrial Development Bank Of India)
2 Crore
27 September 2013
Small Industries Development Bank Of India
50 Lak
30 August 2006
Bank Of Baroda
7 Crore
29 August 2006
Bank Of Baroda
7 Crore
07 August 2020
Deutsche Bank Ag
34 Lak
07 August 2020
Others
0
16 October 2018
Others
0
30 August 2006
Bank Of Baroda
0
29 August 2006
Bank Of Baroda
0
27 September 2013
Small Industries Development Bank Of India
0
03 March 2014
Idbi Bank Limited
0
29 August 2006
Sidbi (small Industrial Development Bank Of India)
0
07 August 2020
Others
0
16 October 2018
Others
0
30 August 2006
Bank Of Baroda
0
29 August 2006
Bank Of Baroda
0
27 September 2013
Small Industries Development Bank Of India
0
03 March 2014
Idbi Bank Limited
0
29 August 2006
Sidbi (small Industrial Development Bank Of India)
0
07 August 2020
Others
0
16 October 2018
Others
0
30 August 2006
Bank Of Baroda
0
29 August 2006
Bank Of Baroda
0
27 September 2013
Small Industries Development Bank Of India
0
03 March 2014
Idbi Bank Limited
0
29 August 2006
Sidbi (small Industrial Development Bank Of India)
0

Documents

Form PAS-3-06032021_signed
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.-30122020
Copy of Board or Shareholders? resolution-30122020
Form SH-7-18122020-signed
Form MGT-14-18122020-signed
Form MGT-14-09122020_signed
Altered memorandum of assciation;-04122020
Altered articles of association-04122020
Altered articles of association;-04122020
Altered memorandum of association-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Copy of the resolution for alteration of capital;-04122020
Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Instrument(s) of creation or modification of charge;-27102020
Form DPT-3-21102020-signed
Form DPT-3-17092020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form MSME FORM I-31102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019