Company Information
CIN
Status
Date of Incorporation
17 March 1993
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
2,400,000
Directors
Shailesh Vijayraj Kankaria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raunak Shailesh Kankaria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aditya Shailesh Kankaria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Pramod Parasmal Sancheti
Director
over 32 years ago
over 32 years ago
Charges
17 October 2018
Hdfc Bank Limited
2 Crore
20 January 2018
Axis Bank Limited
2 Crore
18 March 2011
State Bank Of Hyderabad
28 Lak
06 March 1995
State Bank Of Hyderabad
1 Crore
30 March 1994
Maharashtra State Financial Corporation
68 Lak
20 January 2018
Axis Bank Limited
0
17 October 2018
Hdfc Bank Limited
0
06 March 1995
State Bank Of Hyderabad
0
18 March 2011
State Bank Of Hyderabad
0
30 March 1994
Maharashtra State Financial Corporation
0
20 January 2018
Axis Bank Limited
0
17 October 2018
Hdfc Bank Limited
0
06 March 1995
State Bank Of Hyderabad
0
18 March 2011
State Bank Of Hyderabad
0
30 March 1994
Maharashtra State Financial Corporation
0
20 January 2018
Axis Bank Limited
0
17 October 2018
Hdfc Bank Limited
0
06 March 1995
State Bank Of Hyderabad
0
18 March 2011
State Bank Of Hyderabad
0
30 March 1994
Maharashtra State Financial Corporation
0
Documents
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Form DPT-3-18082020-signed
Optional Attachment-(1)-25022020
Optional Attachment-(2)-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Form DIR-12-25022020_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Optional Attachment-(2)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MSME FORM I-28052019_signed
Form INC-22-21042019_signed
Optional Attachment-(1)-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copy of board resolution authorizing giving of notice-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Optional Attachment-(2)-16112018
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Form MGT-7-16112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
