Company Information
CIN
Status
Date of Incorporation
21 June 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
458,000
Authorised Capital
2,500,000
Directors
Vicky Gobind Sidhwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinisha Vicky Sidhwani
Director
over 13 years ago
over 13 years ago
Past Directors
Gobind Namomal Sidhwani
Managing Director
over 37 years ago
over 37 years ago
Charges
28 October 2016
Citi Bank N.a.
19 Crore
21 November 2006
Bank Of India
6 Crore
04 November 1988
Bank Of India
20 Lak
28 October 2016
Citi Bank N.a.
0
04 November 1988
Bank Of India
0
21 November 2006
Bank Of India
0
28 October 2016
Citi Bank N.a.
0
04 November 1988
Bank Of India
0
21 November 2006
Bank Of India
0
28 October 2016
Citi Bank N.a.
0
04 November 1988
Bank Of India
0
21 November 2006
Bank Of India
0
Documents
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-26062019
Form MSME FORM I-30052019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Instrument(s) of creation or modification of charge;-17072018
Optional Attachment-(1)-17072018
Form CHG-1-17072018_signed
Optional Attachment-(2)-17072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180717
Form CHG-4-20122017_signed
Letter of the charge holder stating that the amount has been satisfied-20122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171220
List of share holders, debenture holders;-13112017
Copy of MGT-8-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Instrument(s) of creation or modification of charge;-20022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170220
