Company Information

CIN
Status
Date of Incorporation
22 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Rajnish Nemichand Katariya
Rajnish Nemichand Katariya
Director
over 2 years ago
Ashish Nemichand Katariya
Ashish Nemichand Katariya
Director
over 2 years ago

Charges

5 Crore
28 September 2018
Axis Bank Limited
5 Crore
21 December 2015
Small Industries Development Bank Of India
1 Crore
21 December 2015
Small Industries Development Bank Of India
1 Crore
17 July 2008
Small Industries Development Bank Of India
4 Crore
17 July 2008
Small Industres Deveopment Bank Of India
35 Lak
12 September 2007
Central Bank Of India
50 Lak
06 January 2021
Icici Bank Limited
4 Crore
06 January 2021
Icici Bank Limited
50 Lak
28 September 2018
Axis Bank Limited
0
06 January 2021
Others
0
06 January 2021
Others
0
21 December 2015
Small Industries Development Bank Of India
0
17 July 2008
Small Industries Development Bank Of India
0
17 July 2008
Small Industres Deveopment Bank Of India
0
21 December 2015
Small Industries Development Bank Of India
0
12 September 2007
Central Bank Of India
0
28 September 2018
Axis Bank Limited
0
06 January 2021
Others
0
06 January 2021
Others
0
21 December 2015
Small Industries Development Bank Of India
0
17 July 2008
Small Industries Development Bank Of India
0
17 July 2008
Small Industres Deveopment Bank Of India
0
21 December 2015
Small Industries Development Bank Of India
0
12 September 2007
Central Bank Of India
0
28 September 2018
Axis Bank Limited
0
06 January 2021
Others
0
06 January 2021
Others
0
21 December 2015
Small Industries Development Bank Of India
0
17 July 2008
Small Industries Development Bank Of India
0
17 July 2008
Small Industres Deveopment Bank Of India
0
21 December 2015
Small Industries Development Bank Of India
0
12 September 2007
Central Bank Of India
0

Documents

Form DPT-3-23122020_signed
Form DPT-3-17092020-signed
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Instrument(s) of creation or modification of charge;-08092020
Optional Attachment-(1)-08092020
Optional Attachment-(2)-08092020
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(3)-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Form MGT-7-05112019_signed
List of share holders, debenture holders;-30102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25062019
Form MSME FORM I-31052019_signed
Form CHG-1-10012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181228
Optional Attachment-(1)-27122018
Instrument(s) of creation or modification of charge;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Optional Attachment-(1)-24102018
Form CHG-4-24102018_signed
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed