Company Information
CIN
Status
Date of Incorporation
11 November 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Rajendra Tarachand Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranjoo Gelra
Director/Designated Partner
about 4 years ago
about 4 years ago
Sunnil Tarachand Gelra
Director
almost 19 years ago
almost 19 years ago
Charges
27 May 2016
Icici Bank Limited
1 Crore
06 April 2000
Canara Bank
10 Lak
13 April 2004
Bank Of Baroda
15 Lak
24 February 2011
Punjab & Sind Bank
5 Lak
13 July 2010
Punjab & Sind Bank
2 Crore
22 July 1997
Bombay Mercantile Co-op. Bank Ltd
40 Lak
20 September 2021
Icici Bank Limited
27 Lak
05 May 2021
Icici Bank Limited
4 Crore
27 May 2016
Others
0
20 September 2021
Others
0
05 May 2021
Others
0
13 July 2010
Punjab & Sind Bank
0
13 April 2004
Bank Of Baroda
0
22 July 1997
Bombay Mercantile Co-op. Bank Ltd
0
24 February 2011
Punjab & Sind Bank
0
06 April 2000
Canara Bank
0
27 May 2016
Others
0
20 September 2021
Others
0
05 May 2021
Others
0
13 July 2010
Punjab & Sind Bank
0
13 April 2004
Bank Of Baroda
0
22 July 1997
Bombay Mercantile Co-op. Bank Ltd
0
24 February 2011
Punjab & Sind Bank
0
06 April 2000
Canara Bank
0
Documents
Form DPT-3-22122020-signed
Form MSME FORM I-05112020_signed
Optional Attachment-(1)-02102020
Form DPT-3-17092020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form MSME FORM I-29102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Copy of MGT-8-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
