Company Information
CIN
Status
Date of Incorporation
24 May 1967
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 July 2021
Paid Up Capital
45,421,760
Authorised Capital
55,000,000
Directors
Hemandra Jayantilal Badani
Managing Director
almost 11 years ago
almost 11 years ago
Amita Sandip Shah
Director
almost 23 years ago
almost 23 years ago
Anil Jaykumar Kothari
Director
almost 24 years ago
almost 24 years ago
Ashok Jivarajbhai Sheth
Managing Director
about 38 years ago
about 38 years ago
Shilpa Manmohan Taneja
Director
about 38 years ago
about 38 years ago
Charges
20 July 2017
Yes Bank Limited
3 Crore
27 June 2017
Yes Bank Limited
3 Crore
24 February 2005
Uti Bank
1 Crore
25 August 2004
Uti Bank
1 Crore
24 February 2005
Axis Bank Limited
2 Crore
Documents
Form MSME FORM I-29082023_signed
Form MGT-15-24082023_signed
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(3)-02122020
Instrument(s) of creation or modification of charge;-02122020
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Instrument(s) of creation or modification of charge;-07112020
Form CHG-1-07112020_signed
Optional Attachment-(2)-07112020
Optional Attachment-(1)-07112020
Optional Attachment-(3)-07112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Form MGT-14-31102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
List of share holders, debenture holders;-14102020
Optional Attachment-(1)-14102020
Copy of MGT-8-14102020
Form MGT-7-14102020_signed
Form AOC-4(XBRL)-22092020_signed
Form MGT-14-18092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Altered memorandum of association-18092020
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Optional Attachment-(1)-16092020
Form MGT-15-07092020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
