Company Information

CIN
Status
Date of Incorporation
28 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Omprakash Laxminarayan Bhandari
Omprakash Laxminarayan Bhandari
Director
over 2 years ago
Minakshi Rajwardhan Kadambande
Minakshi Rajwardhan Kadambande
Director/Designated Partner
over 2 years ago
Sunil Motilal Mandora
Sunil Motilal Mandora
Director/Designated Partner
almost 3 years ago
Babanlal Hiralal Agrawal
Babanlal Hiralal Agrawal
Director
over 20 years ago

Past Directors

Nitin Gopal Agarwal
Nitin Gopal Agarwal
Additional Director
over 11 years ago

Charges

41 Crore
07 March 2017
State Bank Of India
32 Crore
29 March 2007
State Bank Of India
9 Crore
29 March 2007
Others
0
07 March 2017
Others
0
29 March 2007
Others
0
07 March 2017
Others
0
29 March 2007
Others
0
07 March 2017
Others
0

Documents

Form MGT-7-29122020_signed
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form DPT-3-23102020-signed
Form DPT-3-03102020-signed
Form MSME FORM I-25092020_signed
Optional Attachment-(1)-30082020
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form MSME FORM I-31102019_signed
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-26072019
Optional Attachment-(1)-26072019
Form MSME FORM I-30052019
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed