Company Information
CIN
Status
Date of Incorporation
06 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Devansh Sharad Babaria
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Kirit Vrajlal Babaria
Director/Designated Partner
about 16 years ago
about 16 years ago
Mitesh Kirit Babaria
Beneficial Owner
about 24 years ago
about 24 years ago
Past Directors
Jigar Rajesh Babaria
Director
almost 24 years ago
almost 24 years ago
Sharad Kirit Babaria
Director
over 25 years ago
over 25 years ago
Pankaj Vrajalal Babaria
Director
over 25 years ago
over 25 years ago
Charges
04 May 2017
Hdfc Bank Limited
27 Crore
30 November 2011
Kotak Mahindra Bank Limited
14 Crore
30 April 2010
Dena Bank
5 Crore
30 September 2009
Nkgsb Co-op. Bank Ltd
3 Crore
15 June 2001
Punjab National Bank
65 Lak
04 May 2017
Hdfc Bank Limited
0
27 October 2021
Others
0
30 November 2011
Others
0
15 June 2001
Punjab National Bank
0
30 September 2009
Nkgsb Co-op. Bank Ltd
0
30 April 2010
Dena Bank
0
04 May 2017
Hdfc Bank Limited
0
27 October 2021
Others
0
30 November 2011
Others
0
15 June 2001
Punjab National Bank
0
30 September 2009
Nkgsb Co-op. Bank Ltd
0
30 April 2010
Dena Bank
0
04 May 2017
Hdfc Bank Limited
0
27 October 2021
Others
0
30 November 2011
Others
0
15 June 2001
Punjab National Bank
0
30 September 2009
Nkgsb Co-op. Bank Ltd
0
30 April 2010
Dena Bank
0
Documents
Form DPT-3-04012021_signed
Optional Attachment-(1)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form DIR-12-30122020
Optional Attachment-(2)-30122020
Instrument(s) of creation or modification of charge;-28102020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form DPT-3-19082020-signed
Form CHG-1-15072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Optional Attachment-(1)-22042020
Instrument(s) of creation or modification of charge;-22042020
Form AOC-4-05112019_signed
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Form ADT-1-14102019_signed
Form BEN - 2-14102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Declaration under section 90-12102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form DIR-12-17072019_signed
Evidence of cessation;-12072019
Optional Attachment-(1)-12072019
Form DPT-3-26062019
