Company Information

CIN
Status
Date of Incorporation
02 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,170,000
Authorised Capital
10,000,000

Directors

Parbat Manji Gothi
Parbat Manji Gothi
Director
almost 20 years ago
Sushil Nandlal Singh
Sushil Nandlal Singh
Director
over 20 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 20 years ago
Banwarilal Purshottam Bhargav
Banwarilal Purshottam Bhargav
Director
over 20 years ago

Past Directors

Abhishek Kumar Agarwal
Abhishek Kumar Agarwal
Additional Director
over 6 years ago
Ranchod Manji Patel
Ranchod Manji Patel
Additional Director
over 6 years ago

Charges

110 Crore
03 April 2019
L&t Finance Limited
110 Crore
09 December 2016
Jm Financial Credit Solutions Limited
60 Crore
06 May 2015
The Cosmos Co-op Bank Ltd.
15 Crore
03 April 2019
Others
0
06 May 2015
The Cosmos Co-op Bank Ltd.
0
09 December 2016
Others
0
03 April 2019
Others
0
06 May 2015
The Cosmos Co-op Bank Ltd.
0
09 December 2016
Others
0
18 December 2023
Others
0
03 April 2019
Others
0
06 May 2015
The Cosmos Co-op Bank Ltd.
0
09 December 2016
Others
0

Documents

Form DPT-3-08122020-signed
Form DPT-3-15092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-18122019_signed
Form AOC-4-15122019_signed
Form DIR-12-14122019_signed
Copy of resolution passed by the company-11122019
Copy of the intimation sent by company-11122019
Copy of written consent given by auditor-11122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Form DPT-3-03072019
Form MSME FORM I-30052019_signed
Form ADT-1-19052019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Instrument(s) of creation or modification of charge;-16042019
Optional Attachment-(1)-16042019
Form CHG-1-16042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190416
Optional Attachment-(1)-09042019
Optional Attachment-(2)-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Form DIR-12-09042019_signed
Interest in other entities;-09042019