Company Information

CIN
Status
Date of Incorporation
28 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,000,000
Authorised Capital
55,000,000

Directors

Abhayraj Fattehraj Chordiya
Abhayraj Fattehraj Chordiya
Director
almost 2 years ago
Vinod Nilamchand Jain
Vinod Nilamchand Jain
Director
over 2 years ago

Past Directors

Gopal Ramnarayan Kogta
Gopal Ramnarayan Kogta
Director
about 16 years ago
Atul Pramod Kogta
Atul Pramod Kogta
Director
over 19 years ago
Prem Ramnarayan Kogta
Prem Ramnarayan Kogta
Director
over 19 years ago

Charges

0
21 August 2017
Kotak Mahindra Bank Limited
3 Crore
29 December 2006
State Bank Of India
6 Crore
30 June 2012
State Bank Of India
6 Crore
15 February 2013
State Bank Of India
15 Crore
15 December 2021
Hdfc Bank Limited
0
21 August 2017
Others
0
29 December 2006
State Bank Of India
0
15 February 2013
State Bank Of India
0
30 June 2012
State Bank Of India
0
15 December 2021
Hdfc Bank Limited
0
21 August 2017
Others
0
29 December 2006
State Bank Of India
0
15 February 2013
State Bank Of India
0
30 June 2012
State Bank Of India
0
15 December 2021
Hdfc Bank Limited
0
21 August 2017
Others
0
29 December 2006
State Bank Of India
0
15 February 2013
State Bank Of India
0
30 June 2012
State Bank Of India
0

Documents

Form DPT-3-20102020-signed
Form DPT-3-19082020-signed
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-12122019_signed
List of share holders, debenture holders;-03122019
XBRL document in respect Consolidated financial statement-03122019
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
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-3-27062019
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-27122018_signed
List of share holders, debenture holders;-20122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
XBRL document in respect Consolidated financial statement-20122018
Form CHG-1-15122018_signed
Optional Attachment-(1)-15122018
Instrument(s) of creation or modification of charge;-15122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181215
Optional Attachment-(1)-02122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122017
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Form AOC-4(XBRL)-02122017_signed
Optional Attachment-(1)-08092017
Instrument(s) of creation or modification of charge;-08092017