Company Information

CIN
Status
Date of Incorporation
01 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Ajay B Shah
Ajay B Shah
Director/Designated Partner
over 2 years ago
Piyush Indermal Jain
Piyush Indermal Jain
Director
over 2 years ago
Kalpesh Bharatbhai Shah
Kalpesh Bharatbhai Shah
Director/Designated Partner
almost 3 years ago
Indermal Kistoorchand Jain
Indermal Kistoorchand Jain
Beneficial Owner
about 17 years ago
Smita Narendra Panani
Smita Narendra Panani
Director
about 17 years ago

Past Directors

Chomansingh Moolsingh Deora
Chomansingh Moolsingh Deora
Additional Director
almost 17 years ago

Charges

6 Crore
15 December 2009
Union Bank Of India
13 Crore
10 December 2009
Union Bank Of India
13 Crore
31 December 2019
Kotak Mahindra Bank Limited
6 Crore
10 December 2009
Union Bank Of India
0
15 December 2009
Union Bank Of India
0
31 December 2019
Others
0
10 December 2009
Union Bank Of India
0
15 December 2009
Union Bank Of India
0
31 December 2019
Others
0
10 December 2009
Union Bank Of India
0
15 December 2009
Union Bank Of India
0
31 December 2019
Others
0

Documents

Form ADT-1-17022021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-24122020-signed
Auditor?s certificate-02122020
Form DPT-3-04052020-signed
Form CHG-4-12032020_signed
Letter of the charge holder stating that the amount has been satisfied-12032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200312
Instrument(s) of creation or modification of charge;-28022020
Form CHG-1-28022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200228
Instrument(s) of creation or modification of charge;-25012020
Form CHG-1-25012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200125
Form MSME FORM I-23112019_signed
Form MGT-7-21102019_signed
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Form DPT-3-25062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018