Company Information

CIN
Status
Date of Incorporation
31 October 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,750,000
Authorised Capital
7,000,000

Directors

Babu Lal Sharma
Babu Lal Sharma
Director/Designated Partner
almost 2 years ago
Pankaj Padamchand Dhoot
Pankaj Padamchand Dhoot
Director/Designated Partner
almost 3 years ago
Pranal Modani
Pranal Modani
Director/Designated Partner
about 6 years ago

Past Directors

Pushpadevi Padamchand Dhoot
Pushpadevi Padamchand Dhoot
Additional Director
over 15 years ago
Vidya Mahesh Chalke
Vidya Mahesh Chalke
Director
about 18 years ago
Ladhu Lal Soni
Ladhu Lal Soni
Director
about 18 years ago

Charges

57 Crore
19 January 2019
State Bank Of India
28 Crore
29 September 2020
State Bank Of India
28 Crore
19 January 2019
State Bank Of India
0
29 September 2020
State Bank Of India
0
19 January 2019
State Bank Of India
0
29 September 2020
State Bank Of India
0
19 January 2019
State Bank Of India
0
29 September 2020
State Bank Of India
0

Documents

Form DPT-3-21122020-signed
Form MGT-14-08122020-signed
Altered articles of association-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Form MSME FORM I-30102020_signed
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Optional Attachment-(2)-26102020
Form CHG-1-26102020
Instrument(s) of creation or modification of charge;-26102020
Optional Attachment-(1)-26102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201026
Form MSME FORM I-30092020_signed
Form DPT-3-21092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Directors report as per section 134(3)-25122019
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-09102019
Form DIR-12-09102019_signed
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-14022019
Form CHG-1-14022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190214
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Evidence of cessation;-05122018
Form DIR-12-05122018_signed
Interest in other entities;-05122018