Company Information
CIN
Status
Date of Incorporation
26 March 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,795,000
Authorised Capital
13,500,000
Directors
Ramesh Khetan Sedulal
Director
over 2 years ago
over 2 years ago
Manju Ramesh Khetan
Director/Designated Partner
about 22 years ago
about 22 years ago
Charges
14 November 2019
Sidbi
2 Crore
01 November 2014
Canara Bank
1 Crore
01 November 2014
Canara Bank
1 Crore
27 March 2000
Maharashtra State Financial Corporation
60 Lak
23 April 2001
Maharashtra State Financial Corporation
22 Crore
22 September 2001
Canara Bank
30 Lak
05 May 2000
Canara Bank
20 Lak
25 January 2021
Sidbi
1 Crore
23 June 2020
Sidbi
53 Lak
04 February 2020
Canara Bank
29 Crore
20 October 2023
Sidbi
0
11 October 2022
Axis Bank Limited
0
04 February 2020
Canara Bank
0
23 June 2020
Sidbi
0
14 November 2019
Sidbi
0
25 January 2021
Sidbi
0
01 November 2014
Canara Bank
0
05 May 2000
Canara Bank
0
23 April 2001
Maharashtra State Financial Corporation
0
01 November 2014
Canara Bank
0
27 March 2000
Maharashtra State Financial Corporation
0
22 September 2001
Canara Bank
0
20 October 2023
Sidbi
0
11 October 2022
Axis Bank Limited
0
04 February 2020
Canara Bank
0
23 June 2020
Sidbi
0
14 November 2019
Sidbi
0
25 January 2021
Sidbi
0
01 November 2014
Canara Bank
0
05 May 2000
Canara Bank
0
23 April 2001
Maharashtra State Financial Corporation
0
01 November 2014
Canara Bank
0
27 March 2000
Maharashtra State Financial Corporation
0
22 September 2001
Canara Bank
0
20 October 2023
Sidbi
0
11 October 2022
Axis Bank Limited
0
04 February 2020
Canara Bank
0
23 June 2020
Sidbi
0
14 November 2019
Sidbi
0
25 January 2021
Sidbi
0
01 November 2014
Canara Bank
0
05 May 2000
Canara Bank
0
23 April 2001
Maharashtra State Financial Corporation
0
01 November 2014
Canara Bank
0
27 March 2000
Maharashtra State Financial Corporation
0
22 September 2001
Canara Bank
0
Documents
Form CHG-1-17092020_signed
Optional Attachment-(2)-17092020
Optional Attachment-(1)-17092020
Instrument(s) of creation or modification of charge;-17092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Instrument(s) of creation or modification of charge;-07092020
Form CHG-1-07092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200907
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Form CHG-1-10072020_signed
Optional Attachment-(1)-10072020
Instrument(s) of creation or modification of charge;-10072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
CERTIFICATE OF REGISTRATION OF CHARGE-20191121
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form CHG-1-22112019_signed
Optional Attachment-(2)-21112019
Instrument(s) of creation or modification of charge;-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form ADT-1-12122018_signed
Copy of written consent given by auditor-12122018
Copy of resolution passed by the company-12122018
List of share holders, debenture holders;-09122018
Form MGT-7-09122018_signed
Form AOC-4-08122018_signed
