Company Information

CIN
Status
Date of Incorporation
23 January 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,125,100
Authorised Capital
3,000,000

Directors

Jitesh Jayantilal Sanghrajka
Jitesh Jayantilal Sanghrajka
Director/Designated Partner
over 2 years ago
Mansukhlal Amritlal Sanghrajka
Mansukhlal Amritlal Sanghrajka
Director
over 2 years ago
Bhupatrai Sanghrajka Amritlal
Bhupatrai Sanghrajka Amritlal
Beneficial Owner
about 6 years ago

Past Directors

Neepa Dharmesh Salot
Neepa Dharmesh Salot
Additional Director
almost 10 years ago
Sangeeta Amit Shah
Sangeeta Amit Shah
Additional Director
almost 10 years ago
Nandlal Shyamsunderlal Sahu
Nandlal Shyamsunderlal Sahu
Additional Director
over 10 years ago
Pravinchandra Jayantilal Changani
Pravinchandra Jayantilal Changani
Director
about 18 years ago
Gunvantrai Amritlal Sanghrajka
Gunvantrai Amritlal Sanghrajka
Director
over 33 years ago
Harish Mohanlal Kotak
Harish Mohanlal Kotak
Whole Time Director
almost 36 years ago

Charges

60 Lak
27 January 2004
State Bank Of Saurashtra
13 Lak
05 October 1999
Gujrat State Financial Corporation
47 Lak
27 January 2004
State Bank Of Saurashtra
0
05 October 1999
Gujrat State Financial Corporation
0
27 January 2004
State Bank Of Saurashtra
0
05 October 1999
Gujrat State Financial Corporation
0

Documents

Form MSME FORM I-03102020_signed
Form DPT-3-15012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form MSME FORM I-18102019_signed
Form BEN - 2-10102019_signed
Declaration under section 90-10102019
Optional Attachment-(1)-10102019
Form MSME FORM I-13052019_signed
Form ADT-1-11022019_signed
Copy of the intimation sent by company-11022019
Copy of written consent given by auditor-11022019
Copy of resolution passed by the company-11022019
Optional Attachment-(1)-11012019
List of share holders, debenture holders;-11012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Form ADT-1-25102018_signed
Copy of the intimation sent by company-16102018
Copy of resolution passed by the company-16102018
Copy of written consent given by auditor-16102018