Company Information
CIN
Status
Date of Incorporation
14 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,156,930
Authorised Capital
70,000,000
Directors
Lalji Ramji Savla
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vivek Lalji Savla
Additional Director
over 5 years ago
over 5 years ago
Mitul Kamlesh Sanghavi
Additional Director
over 5 years ago
over 5 years ago
Ajit Arvind Patwardhan
Director
over 29 years ago
over 29 years ago
Narendra Chandulal Trivedi
Director
about 30 years ago
about 30 years ago
Kamlesh Ramniklal Sanghavi
Director
about 30 years ago
about 30 years ago
Charges
10 January 2017
Hdfc Bank Limited
26 Crore
16 December 1998
Union Bank Of India
26 Crore
09 July 1997
Union Bank Of India
11 Crore
25 November 2002
Union Bank Of India
4 Crore
10 January 2017
Hdfc Bank Limited
0
09 July 1997
Union Bank Of India
0
25 November 2002
Union Bank Of India
0
16 December 1998
Union Bank Of India
0
10 January 2017
Hdfc Bank Limited
0
09 July 1997
Union Bank Of India
0
25 November 2002
Union Bank Of India
0
16 December 1998
Union Bank Of India
0
10 January 2017
Hdfc Bank Limited
0
09 July 1997
Union Bank Of India
0
25 November 2002
Union Bank Of India
0
16 December 1998
Union Bank Of India
0
10 January 2017
Hdfc Bank Limited
0
09 July 1997
Union Bank Of India
0
25 November 2002
Union Bank Of India
0
16 December 1998
Union Bank Of India
0
Documents
Form DIR-12-30122020_signed
Form MSME FORM I-22112020_signed
Form PAS-6-27102020_signed
Optional Attachment-(1)-23102020
Form DIR-12-19102020_signed
Form DIR-12-17102020_signed
Evidence of cessation;-17102020
Interest in other entities;-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Optional Attachment-(1)-16102020
Form MSME FORM I-18072020_signed
Form PAS-6-16072020_signed
Optional Attachment-(1)-16072020
Form AOC-4(XBRL)-10122019_signed
Form GNL-2-04122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-26112019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of MGT-8-21112019
Form MSME FORM I-23052019_signed
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Optional Attachment-(1)-04042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112018
Form AOC-4(XBRL)-30112018_signed
Copy of MGT-8-27112018
Optional Attachment-(1)-27112018
