Company Information
CIN
Status
Date of Incorporation
23 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,200
Authorised Capital
5,000,000
Directors
Bharat Chander Kewalramani
Director
almost 22 years ago
almost 22 years ago
Anil Ashok Khatri
Director
almost 22 years ago
almost 22 years ago
Dayal Gordhandas Showkatramani
Director
over 23 years ago
over 23 years ago
Chander Dharamdas Kewalramani
Director
about 28 years ago
about 28 years ago
Ashok Thakurdas Khatri
Director
about 28 years ago
about 28 years ago
Charges
23 February 2017
Siemens Financial Services Private Limited
30 Lak
08 August 2011
Small Industries Development Bank Of India
17 Lak
23 April 2004
Canara Bank
2 Crore
09 November 2001
Canara Bank
35 Lak
09 November 2001
Canara Bank
10 Lak
09 November 2001
Canara Bank
10 Lak
04 May 1998
Canara Bank
34 Lak
23 April 2004
Canara Bank
0
08 August 2011
Small Industries Development Bank Of India
0
04 May 1998
Canara Bank
0
09 November 2001
Canara Bank
0
09 November 2001
Canara Bank
0
23 February 2017
Others
0
09 November 2001
Canara Bank
0
23 April 2004
Canara Bank
0
08 August 2011
Small Industries Development Bank Of India
0
04 May 1998
Canara Bank
0
09 November 2001
Canara Bank
0
09 November 2001
Canara Bank
0
23 February 2017
Others
0
09 November 2001
Canara Bank
0
23 April 2004
Canara Bank
0
08 August 2011
Small Industries Development Bank Of India
0
04 May 1998
Canara Bank
0
09 November 2001
Canara Bank
0
09 November 2001
Canara Bank
0
23 February 2017
Others
0
09 November 2001
Canara Bank
0
23 April 2004
Canara Bank
0
08 August 2011
Small Industries Development Bank Of India
0
04 May 1998
Canara Bank
0
09 November 2001
Canara Bank
0
09 November 2001
Canara Bank
0
23 February 2017
Others
0
09 November 2001
Canara Bank
0
23 April 2004
Canara Bank
0
08 August 2011
Small Industries Development Bank Of India
0
04 May 1998
Canara Bank
0
09 November 2001
Canara Bank
0
09 November 2001
Canara Bank
0
23 February 2017
Others
0
09 November 2001
Canara Bank
0
Documents
Form DPT-3-09122020-signed
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form DPT-3-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
List of share holders, debenture holders;-24012019
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
Form ADT-1-29032018_signed
Copy of written consent given by auditor-29032018
Copy of resolution passed by the company-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Copy of the intimation sent by company-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
List of share holders, debenture holders;-04092017
Form MGT-7-04092017_signed
Directors report as per section 134(3)-03092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092017
Form AOC-4-03092017_signed
Form CHG-1-15052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170508
Instrument(s) of creation or modification of charge;-08052017
Optional Attachment-(1)-28062016
