Company Information
CIN
Status
Date of Incorporation
03 October 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,405,300
Authorised Capital
3,000,000
Directors
Nirbhay Parasmal Kothari
Director/Designated Partner
over 2 years ago
over 2 years ago
Inderchand Champalal Jain
Director
over 13 years ago
over 13 years ago
Parasmal Rangraj Kothari
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Pushpa Parasmal Kotari
Director
about 37 years ago
about 37 years ago
Charges
13 February 2015
Bank Of India
20 Lak
31 October 2012
Bank Of India
89 Lak
31 October 2012
Bank Of India
1 Crore
28 March 1989
Bank Of India
50 Thousand
28 March 1989
Bank Of India
3 Lak
15 July 1991
Mercantile Co-op. Bank Ltd.
2 Lak
29 May 1989
Mercantile Co-op. Bank Ltd.
1 Lak
31 October 2012
Bank Of India
0
28 March 1989
Bank Of India
0
31 October 2012
Bank Of India
0
28 March 1989
Bank Of India
0
29 May 1989
Mercantile Co-op. Bank Ltd.
0
13 February 2015
Bank Of India
0
15 July 1991
Mercantile Co-op. Bank Ltd.
0
31 October 2012
Bank Of India
0
28 March 1989
Bank Of India
0
31 October 2012
Bank Of India
0
28 March 1989
Bank Of India
0
29 May 1989
Mercantile Co-op. Bank Ltd.
0
13 February 2015
Bank Of India
0
15 July 1991
Mercantile Co-op. Bank Ltd.
0
Documents
Form MSME FORM I-31102020_signed
Form DPT-3-25092020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form MSME FORM I-31102019_signed
Form AOC-4-30102019_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 BEN - 2-23082019_signed
Declaration under section 90-23082019
Form DPT-3-30062019
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form ADT-1-07122017_signed
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Copy of resolution passed by the company-24112017
Optional Attachment-(1)-24112017
Copy of the intimation sent by company-24112017
Copy of written consent given by auditor-24112017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
