Company Information
CIN
Status
Date of Incorporation
23 November 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,795,800
Authorised Capital
50,000,000
Directors
Rakesh Lakhotia
Director
almost 3 years ago
almost 3 years ago
Balkrishna Ramdhar Lakhotia
Beneficial Owner
over 6 years ago
over 6 years ago
Ashok Kumar Pachisia
Director
about 27 years ago
about 27 years ago
Past Directors
Akhilesh Rakesh Lakhotia
Additional Director
over 13 years ago
over 13 years ago
Kamal Kishore Kacholia
Director
about 27 years ago
about 27 years ago
Charges
25 July 2019
Kotak Mahindra Bank Limited
13 Crore
23 September 1999
Bank Of India
6 Crore
17 July 1999
Bank Of India
5 Crore
17 July 1999
Bank Of India
0
23 September 1999
Bank Of India
0
25 July 2019
Others
0
17 July 1999
Bank Of India
0
23 September 1999
Bank Of India
0
25 July 2019
Others
0
17 July 1999
Bank Of India
0
23 September 1999
Bank Of India
0
25 July 2019
Others
0
17 July 1999
Bank Of India
0
23 September 1999
Bank Of India
0
25 July 2019
Others
0
17 July 1999
Bank Of India
0
23 September 1999
Bank Of India
0
25 July 2019
Others
0
Documents
Form DPT-3-25112020_signed
Form MSME FORM I-30102020_signed
Form MSME FORM I-25092020
Form DPT-3-30042020-signed
Form MSME FORM I-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Copy of MGT-8-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form CHG-1-20082019_signed
Optional Attachment-(1)-20082019
Instrument(s) of creation or modification of charge;-20082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190820
Form BEN - 2-31072019_signed
Optional Attachment-(1)-31072019
Instrument(s) of creation or modification of charge;-31072019
Form CHG-1-31072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190731
Optional Attachment-(1)-30072019
Declaration under section 90-30072019
Form DPT-3-25062019
Form MSME FORM I-21062019_signed
Form MSME FORM I-30052019_signed
Form INC-22-18042019_signed
