Company Information
CIN
Status
Date of Incorporation
18 December 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Subhash Krishandayal Ghai
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukta Subhash Ghai
Director
almost 35 years ago
almost 35 years ago
Charges
21 July 2017
Yes Bank Limited
5 Crore
30 March 2016
Hero Fincorp Limited
4 Crore
07 January 2015
Standard Chartered Bank
3 Crore
31 October 2013
Hdb Financial Services Limited
3 Crore
01 June 2012
Punjab National Bank
3 Crore
21 July 2017
Yes Bank Limited
0
28 December 2021
Yes Bank Limited
0
30 March 2016
Others
0
01 June 2012
Punjab National Bank
0
07 January 2015
Standard Chartered Bank
0
31 October 2013
Hdb Financial Services Limited
0
21 July 2017
Yes Bank Limited
0
28 December 2021
Yes Bank Limited
0
30 March 2016
Others
0
01 June 2012
Punjab National Bank
0
07 January 2015
Standard Chartered Bank
0
31 October 2013
Hdb Financial Services Limited
0
Documents
Form MSME FORM I-03042021_signed
Form MGT-7-05012021_signed
Form AOC-4-05012021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form ADT-1-25122020_signed
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Optional Attachment-(1)-24122020
Copy of written consent given by auditor-24122020
Form DPT-3-10112020-signed
Form DPT-3-27062020-signed
Form CHG-1-24122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191223
Instrument(s) of creation or modification of charge;-23122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Form DPT-3-27062019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form MGT-14-20062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062018
Form AOC-4-06122017_signed
