Company Information

CIN
Status
Date of Incorporation
24 July 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,010,000
Authorised Capital
10,000,000

Directors

Shrenik Rajesh Khatadia
Shrenik Rajesh Khatadia
Director/Designated Partner
over 2 years ago

Past Directors

Mansvi Rajesh Khatadia
Mansvi Rajesh Khatadia
Additional Director
over 6 years ago
Jagruti Rajesh Khatadia
Jagruti Rajesh Khatadia
Director
over 27 years ago
Chetan Ramniklal Khatadia
Chetan Ramniklal Khatadia
Director
over 27 years ago
Rajesh Ramniklal Khatadia
Rajesh Ramniklal Khatadia
Director
over 27 years ago

Charges

3 Crore
15 May 2015
Karnataka Bank Limited
2 Crore
18 March 2013
Karnataka Bank Limited
6 Lak
30 August 2011
Indusind Bank Limited
1 Crore
30 August 2011
Indusind Bank Limited
0
15 May 2015
Karnataka Bank Limited
0
18 March 2013
Karnataka Bank Limited
0
30 August 2011
Indusind Bank Limited
0
15 May 2015
Karnataka Bank Limited
0
18 March 2013
Karnataka Bank Limited
0

Documents

Form MSME FORM I-13112020_signed
Form DPT-3-20102020-signed
Form DPT-3-24092020-signed
Form CHG-4-21082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200821
Letter of the charge holder stating that the amount has been satisfied-20082020
Optional Attachment-(1)-12072020
Auditor?s certificate-12072020
Directors report as per section 134(3)-22122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122019
List of share holders, debenture holders;-22122019
Form DIR-12-22122019_signed
Form MGT-7-22122019_signed
Form AOC-4-22122019_signed
Form DPT-3-08072019
Auditor?s certificate-08072019
Optional Attachment-(3)-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Optional Attachment-(4)-20052019
Form DIR-12-20052019_signed
Optional Attachment-(1)-20052019
Declaration by first director-20052019
Optional Attachment-(2)-20052019
Optional Attachment-(1)-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Evidence of cessation;-27042019
Declaration by first director-27042019
Form DIR-12-27042019_signed
Notice of resignation;-27042019
Form ADT-1-17042019_signed