Company Information
CIN
Status
Date of Incorporation
25 October 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
37,797,800
Authorised Capital
38,000,000
Directors
Mahendra Kumar Sanghi
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaibhav Mahendra Sanghi
Director
over 22 years ago
over 22 years ago
Ashwin Mahendra Sanghi
Director
over 22 years ago
over 22 years ago
Manju Mahendrakumar Sanghi
Director
about 29 years ago
about 29 years ago
Charges
17 September 2018
Axis Bank Limited
50 Lak
18 September 2007
Hdfc Bank Limited
11 Crore
16 November 2000
Kotak Mahindra Primus Ltd.
32 Lak
12 July 2000
Kotak Mahindra Primus Ltd.
67 Lak
15 February 2011
Idbi Bank Ltd.
2 Crore
06 March 2012
Idbi Bank Limited
2 Crore
05 May 2005
Ing Vysya Bank Ltd.
22 Lak
11 June 2004
Icici Bank Limited
6 Crore
27 July 2002
Global Trust Bank Ltd.
3 Crore
16 November 2000
Kotak Mahindra Primus Ltd.
0
12 July 2000
Kotak Mahindra Primus Ltd.
0
17 September 2018
Axis Bank Limited
0
11 June 2004
Icici Bank Limited
0
06 March 2012
Idbi Bank Limited
0
05 May 2005
Ing Vysya Bank Ltd.
0
15 February 2011
Idbi Bank Ltd.
0
18 September 2007
Hdfc Bank Limited
0
27 July 2002
Global Trust Bank Ltd.
0
16 November 2000
Kotak Mahindra Primus Ltd.
0
12 July 2000
Kotak Mahindra Primus Ltd.
0
17 September 2018
Axis Bank Limited
0
11 June 2004
Icici Bank Limited
0
06 March 2012
Idbi Bank Limited
0
05 May 2005
Ing Vysya Bank Ltd.
0
15 February 2011
Idbi Bank Ltd.
0
18 September 2007
Hdfc Bank Limited
0
27 July 2002
Global Trust Bank Ltd.
0
Documents
Form DPT-3-13022021_signed
Form ADT-1-01012021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form DPT-3-11082020-signed
Form MGT-14-14072020_signed
Optional Attachment-(1)-12072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072020
Form GNL-2-09042020-signed
Optional Attachment-(1)-25022020
Form MGT-14-20012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200120
Optional Attachment-(1)-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Optional Attachment-(2)-13012020
Altered memorandum of association-13012020
Altered memorandum of association-12122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Form MGT-7-26102019_signed
Form AOC - 4 CFS-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-25102019
Form ADT-1-18102019_signed
Optional Attachment-(1)-16102019
Copy of the intimation sent by company-16102019
