Company Information
CIN
Status
Date of Incorporation
13 January 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
7,414,050
Authorised Capital
7,500,000
Directors
Parasmal Bhikamchand Sirohia
Director/Designated Partner
over 2 years ago
over 2 years ago
Shailendra Kant Mishra
Director
almost 28 years ago
almost 28 years ago
Charges
02 April 2009
State Bank Of India
9 Crore
02 April 2009
State Bank Of India
14 Crore
28 April 2003
State Bank Of India
6 Crore
03 March 2008
Syndicate Bank
1 Crore
12 February 2000
Syndicate Bank
1 Crore
31 October 2023
State Bank Of India
0
02 April 2009
State Bank Of India
0
02 April 2009
State Bank Of India
0
12 February 2000
Syndicate Bank
0
03 March 2008
Syndicate Bank
0
28 April 2003
State Bank Of India
0
31 October 2023
State Bank Of India
0
02 April 2009
State Bank Of India
0
02 April 2009
State Bank Of India
0
12 February 2000
Syndicate Bank
0
03 March 2008
Syndicate Bank
0
28 April 2003
State Bank Of India
0
31 October 2023
State Bank Of India
0
02 April 2009
State Bank Of India
0
02 April 2009
State Bank Of India
0
12 February 2000
Syndicate Bank
0
03 March 2008
Syndicate Bank
0
28 April 2003
State Bank Of India
0
Documents
Form DPT-3-29062021-signed
Form DPT-3-29122020_signed
Letter of the charge holder stating that the amount has been satisfied-12112020
Form CHG-4-12112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201112
Form MGT-14-02072020-signed
Optional Attachment-(2)-19062020
Altered articles of association-19062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Optional Attachment-(1)-19062020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Directors report as per section 134(3)-08112019
Form MSME FORM I-31102019_signed
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form DPT-3-29062019
Auditor?s certificate-29062019
Optional Attachment-(1)-29062019
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
