Company Information
CIN
Status
Date of Incorporation
05 December 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
11 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Apurba Roy
Director
almost 8 years ago
almost 8 years ago
Amish Biharilal Shah
Whole Time Director
almost 10 years ago
almost 10 years ago
Biharilal Ravilal Shah
Managing Director
about 30 years ago
about 30 years ago
Charges
23 March 2016
Dena Bank
5 Lak
30 September 2015
Dena Bank
6 Lak
05 August 2015
Dena Bank
4 Lak
28 May 2015
Icici Bank Limited
29 Crore
08 April 1999
Dena Bank
50 Crore
24 October 1997
Dena Bank
8 Lak
01 October 2018
Sbi Cards And Payment Services Private Limited.
3 Lak
15 November 2006
Dena Bank
44 Crore
17 February 2009
Dena Bank
3 Lak
09 December 2020
Icici Bank Limited
1 Crore
13 November 2020
Bank Of Baroda
82 Lak
Documents
Form DPT-3-08022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Form DPT-3-07012021_signed
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
Form BEN - 2-01102020_signed
Declaration under section 90-01102020
Form DIR-12-22072020_signed
Evidence of cessation;-22072020
Notice of resignation;-22072020
Form CHG-1-09012020_signed
Instrument(s) of creation or modification of charge;-09012020
Particulars of all joint charge holders;-09012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122019
Supplementary or Test audit report under section 143-24122019
Form AOC - 4 CFS-24122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Company CSR policy as per section 135(4)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of MGT-8-27112019
Form MGT-7-27112019_signed
Form MSME FORM I-17112019_signed
Form CHG-4-10072019_signed
Letter of the charge holder stating that the amount has been satisfied-09072019
