Company Information

CIN
Status
Date of Incorporation
08 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
920,100
Authorised Capital
2,000,000

Directors

Vishal Mehra
Vishal Mehra
Director/Designated Partner
over 2 years ago
Vivek Gul Asrani
Vivek Gul Asrani
Director/Designated Partner
over 20 years ago

Past Directors

Chetan Doshi Mansukhlal
Chetan Doshi Mansukhlal
Director Appointed In Casual Vacancy
almost 6 years ago
Swaminathan Suryanarayanan
Swaminathan Suryanarayanan
Director
over 27 years ago

Charges

3 Crore
10 October 2013
Bank Of Maharashtra
85 Lak
03 April 2007
Bank Of Maharashtra
3 Crore
03 November 2011
Bank Of Maharashtra
1 Crore
08 July 2010
Bank Of Maharashtra
1 Crore
03 April 2007
Bank Of Maharashtra
1 Crore
16 August 2000
Bank Of Maharashtra
80 Lak
04 August 2000
Bank Of Maharashtra
30 Lak
03 April 2007
Others
0
16 August 2000
Bank Of Maharashtra
0
10 October 2013
Bank Of Maharashtra
0
04 August 2000
Bank Of Maharashtra
0
08 July 2010
Bank Of Maharashtra
0
03 April 2007
Bank Of Maharashtra
0
03 November 2011
Bank Of Maharashtra
0
03 April 2007
Others
0
16 August 2000
Bank Of Maharashtra
0
10 October 2013
Bank Of Maharashtra
0
04 August 2000
Bank Of Maharashtra
0
08 July 2010
Bank Of Maharashtra
0
03 April 2007
Bank Of Maharashtra
0
03 November 2011
Bank Of Maharashtra
0
03 April 2007
Others
0
16 August 2000
Bank Of Maharashtra
0
10 October 2013
Bank Of Maharashtra
0
04 August 2000
Bank Of Maharashtra
0
08 July 2010
Bank Of Maharashtra
0
03 April 2007
Bank Of Maharashtra
0
03 November 2011
Bank Of Maharashtra
0
03 April 2007
Others
0
16 August 2000
Bank Of Maharashtra
0
10 October 2013
Bank Of Maharashtra
0
04 August 2000
Bank Of Maharashtra
0
08 July 2010
Bank Of Maharashtra
0
03 April 2007
Bank Of Maharashtra
0
03 November 2011
Bank Of Maharashtra
0
03 April 2007
Others
0
16 August 2000
Bank Of Maharashtra
0
10 October 2013
Bank Of Maharashtra
0
04 August 2000
Bank Of Maharashtra
0
08 July 2010
Bank Of Maharashtra
0
03 April 2007
Bank Of Maharashtra
0
03 November 2011
Bank Of Maharashtra
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Form DIR-12-11122020_signed
Optional Attachment-(1)-11122020
Evidence of cessation;-11122020
Optional Attachment-(2)-11122020
Form DPT-3-23102020-signed
Form CHG-4-09092020_signed
Letter of the charge holder stating that the amount has been satisfied-09092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200909
Form DPT-3-25082020-signed
Form ADT-1-24112019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form DPT-3-30062019
Form MSME FORM I-31052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Directors report as per section 134(3)-20042019
List of share holders, debenture holders;-20042019
Form MGT-7-20042019_signed
Form AOC-4-20042019_signed
Directors report as per section 134(3)-07032018