Company Information
CIN
Status
Date of Incorporation
25 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,230,000
Authorised Capital
50,000,000
Directors
Miteshkumar Bipinchandra Poshia
Director
over 2 years ago
over 2 years ago
Bipinchandra Nanjibhai Poshia
Director
over 2 years ago
over 2 years ago
Past Directors
Prem Vishnuraj Motwani
Director
almost 19 years ago
almost 19 years ago
Charges
21 January 2015
Bank Of Baroda
12 Lak
16 August 2007
Bank Of Baroda
8 Crore
16 August 2007
Bank Of Baroda
7 Crore
25 October 2007
Bank Of Baroda
1 Lak
29 December 2021
Others
0
27 February 2022
Others
0
16 August 2007
Others
0
29 December 2021
Others
0
21 January 2015
Bank Of Baroda
0
16 August 2007
Others
0
25 October 2007
Bank Of Baroda
0
29 December 2021
Others
0
27 February 2022
Others
0
16 August 2007
Others
0
29 December 2021
Others
0
21 January 2015
Bank Of Baroda
0
16 August 2007
Others
0
25 October 2007
Bank Of Baroda
0
Documents
Form DPT-3-26112020-signed
Auditor?s certificate-28092020
Form MSME FORM I-20092020_signed
Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(1)-16092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Form DPT-3-30032020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019
Copy of resolution passed by the company-09112019
Form MSME FORM I-27102019_signed
Form DPT-3-24062019
Auditor?s certificate-24062019
Form MSME FORM I-29052019_signed
Form GNL-2-23042019-signed
Optional Attachment-(1)-07032019
Form AOC-4-05122018-signed
Form INC-22-15112018_signed
Copy of board resolution authorizing giving of notice-15112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112018
Copies of the utility bills as mentioned above (not older than two months)-15112018
Form MGT-7-28102018_signed
