Company Information
CIN
Status
Date of Incorporation
12 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
6,500,000
Directors
Akshay Bhaskar Purohit
Director
about 3 years ago
about 3 years ago
Lokesh Sanjay Purohit
Director/Designated Partner
about 5 years ago
about 5 years ago
Chintan Akshay Purohit
Director/Designated Partner
about 5 years ago
about 5 years ago
Bhaskar Jayantilal Purohit
Managing Director
over 28 years ago
over 28 years ago
Sanjay Bhaskar Purohit
Director
almost 29 years ago
almost 29 years ago
Nilay Bhaskar Purohit
Director
almost 29 years ago
almost 29 years ago
Charges
06 May 2019
Axis Bank Limited
15 Lak
28 March 2018
Axis Bank Limited
33 Lak
18 January 2018
Axis Bank Limited
14 Lak
30 May 2014
Axis Bank Limited
4 Crore
02 January 2006
Punjab National Bank
3 Crore
11 April 1998
Dena Bank
85 Lak
10 July 2001
Dena Bank
50 Lak
28 September 2020
Axis Bank Limited
59 Lak
15 November 2019
Tata Capital Financial Services Limited
2 Crore
04 July 2022
Hdfc Bank Limited
0
30 May 2014
Axis Bank Limited
0
06 May 2019
Axis Bank Limited
0
15 November 2019
Tata Capital Financial Services Limited
0
18 January 2018
Others
0
28 March 2018
Axis Bank Limited
0
28 September 2020
Axis Bank Limited
0
02 January 2006
Punjab National Bank
0
11 April 1998
Dena Bank
0
10 July 2001
Dena Bank
0
04 July 2022
Hdfc Bank Limited
0
30 May 2014
Axis Bank Limited
0
06 May 2019
Axis Bank Limited
0
15 November 2019
Tata Capital Financial Services Limited
0
18 January 2018
Others
0
28 March 2018
Axis Bank Limited
0
28 September 2020
Axis Bank Limited
0
02 January 2006
Punjab National Bank
0
11 April 1998
Dena Bank
0
10 July 2001
Dena Bank
0
04 July 2022
Hdfc Bank Limited
0
30 May 2014
Axis Bank Limited
0
06 May 2019
Axis Bank Limited
0
15 November 2019
Tata Capital Financial Services Limited
0
18 January 2018
Others
0
28 March 2018
Axis Bank Limited
0
28 September 2020
Axis Bank Limited
0
02 January 2006
Punjab National Bank
0
11 April 1998
Dena Bank
0
10 July 2001
Dena Bank
0
Documents
Form DIR-12-04042021_signed
Optional Attachment-(1)-29122020
Form CHG-1-29122020_signed
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form DPT-3-24122020-signed
List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Form AOC-4-31102020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Optional Attachment-(1)-22102020
Form CHG-1-11032020_signed
Optional Attachment-(1)-11032020
Instrument(s) of creation or modification of charge;-11032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200311
Form DPT-3-16012020-signed
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-10122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191210
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Form AOC-4-17102019_signed
Form AOC-4 additional attachment-17102019_signed
