Company Information
CIN
Status
Date of Incorporation
04 July 1997
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
165,000,000
Authorised Capital
165,000,000
Directors
Ajay Baliram Sawant
Managing Director
over 6 years ago
over 6 years ago
Sejal Umesh Shah
Director
over 28 years ago
over 28 years ago
Umesh Navnitlal Shah
Director
over 28 years ago
over 28 years ago
Jayesh Manharlal Shah
Director
over 28 years ago
over 28 years ago
Ujwal Arvind Mhatre
Director
over 28 years ago
over 28 years ago
Charges
13 March 2019
Yes Bank Limited
10 Crore
30 October 2009
Citi Bank N.a.
20 Crore
27 June 2008
Citi Bank N.a.
88 Lak
22 September 2004
Citi Bank
50 Lak
16 January 2013
Vasai Vikas Sahakari Bank Ltd
8 Crore
12 March 2004
Punjab And Maharashtra Co-operative Bank Limited
50 Lak
07 August 2000
Punjab And Maharashtra Co-operative Bank Limited
12 Lak
07 August 2000
Punjab And Maharashtra Co-operative Bank Limited
12 Lak
30 December 2019
Axis Bank Limited
3 Crore
Documents
Form DPT-3-29122020_signed
Form MSME FORM I-21122020_signed
Form DPT-3-22102020-signed
Form PAS-3-17082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14082020
Copy of the special resolution authorizing the issue of bonus shares;-14082020
Copy of Board or Shareholders? resolution-14082020
Form MGT-14-06082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Form SH-7-27072020-signed
Copy of the resolution for alteration of capital;-13072020
Altered memorandum of assciation;-13072020
Altered articles of association;-13072020
Optional Attachment-(2)-13072020
Optional Attachment-(1)-13072020
Form MGT-14-12072020_signed
Optional Attachment-(1)-12072020
Altered memorandum of association-12072020
Optional Attachment-(2)-12072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072020
Form DPT-3-24042020-signed
Instrument(s) of creation or modification of charge;-28012020
Form CHG-1-28012020_signed
Optional Attachment-(1)-28012020
Optional Attachment-(2)-28012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
Form MGT-7-04012020_signed
Form CHG-1-02012020_signed
Particulars of all joint charge holders;-02012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200102
