Company Information
CIN
Status
Date of Incorporation
25 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
14,399,310
Authorised Capital
27,500,000
Directors
Kunal Sunil Kadakia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nita Sunil Kadakia
Director
almost 3 years ago
almost 3 years ago
Ganga Kunal Kadakia
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
29 September 2018
Indusind Bank Ltd.
21 Lak
27 June 2018
Axis Bank Limited
29 Lak
30 November 2016
State Bank Of India
6 Crore
17 November 2009
State Bank Of India
95 Crore
05 November 2015
The Saraswat Co-op Bank Ltd
6 Lak
02 July 1997
State Bank Of India
18 Lak
25 February 2008
3i Infotech Trusteeship Services Limited
6 Crore
21 January 2008
3i Infotech Trusteeship Services Limited
6 Crore
04 February 2002
State Bank Of India
23 Lak
02 July 1997
State Bank Of India
4 Crore
29 September 2018
Indusind Bank Ltd.
21 Lak
08 March 2022
Hdfc Bank Limited
0
29 September 2018
Others
0
29 September 2018
Others
0
30 November 2016
State Bank Of India
0
27 June 2018
Axis Bank Limited
0
02 July 1997
State Bank Of India
0
05 November 2015
The Saraswat Co-op Bank Ltd
0
04 February 2002
State Bank Of India
0
02 July 1997
State Bank Of India
0
17 November 2009
State Bank Of India
0
25 February 2008
3i Infotech Trusteeship Services Limited
0
21 January 2008
3i Infotech Trusteeship Services Limited
0
08 March 2022
Hdfc Bank Limited
0
29 September 2018
Others
0
29 September 2018
Others
0
30 November 2016
State Bank Of India
0
27 June 2018
Axis Bank Limited
0
02 July 1997
State Bank Of India
0
05 November 2015
The Saraswat Co-op Bank Ltd
0
04 February 2002
State Bank Of India
0
02 July 1997
State Bank Of India
0
17 November 2009
State Bank Of India
0
25 February 2008
3i Infotech Trusteeship Services Limited
0
21 January 2008
3i Infotech Trusteeship Services Limited
0
Documents
Form DPT-3-09122020-signed
Form MSME FORM I-03122020_signed
Form MSME FORM I-07102020_signed
Form DPT-3-17092020-signed
Form CHG-1-23072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Form MGT-7-02012020_signed
Form AOC-4(XBRL)-02012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
Form MSME FORM I-30102019_signed
Form ADT-1-18102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-27092019_signed
Declaration under section 90-24092019
Form DPT-3-29062019
Form MSME FORM I-30052019_signed
Optional Attachment-(2)-14052019
Form CHG-1-14052019_signed
Instrument(s) of creation or modification of charge;-14052019
Optional Attachment-(1)-14052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190514
Form CHG-1-23042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190423
Instrument(s) of creation or modification of charge;-18042019
Instrument(s) of creation or modification of charge;-05042019
