Company Information
CIN
Status
Date of Incorporation
04 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,750,000
Authorised Capital
13,750,000
Directors
Rajnish Nemichand Katariya
Director
over 2 years ago
over 2 years ago
Ashish Nemichand Katariya
Director
over 2 years ago
over 2 years ago
Kankaria Pratik Rajesh
Director
about 11 years ago
about 11 years ago
Charges
18 August 2008
Punjab National Bank
2 Crore
02 March 2015
Small Industrial Development Bank Of India
1 Crore
28 July 2016
Small Industries Development Bank Of India
3 Crore
18 July 2008
Oriental Bank Of Commerce
40 Lak
29 July 2020
Icici Bank Limited
3 Crore
28 July 2016
Others
0
29 July 2020
Others
0
02 March 2015
Small Industrial Development Bank Of India
0
18 August 2008
Others
0
18 July 2008
Oriental Bank Of Commerce
0
28 July 2016
Others
0
29 July 2020
Others
0
02 March 2015
Small Industrial Development Bank Of India
0
18 August 2008
Others
0
18 July 2008
Oriental Bank Of Commerce
0
28 July 2016
Others
0
29 July 2020
Others
0
02 March 2015
Small Industrial Development Bank Of India
0
18 August 2008
Others
0
18 July 2008
Oriental Bank Of Commerce
0
Documents
Form DPT-3-21122020_signed
Form AOC-4-21122020_signed
Optional Attachment-(1)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Form CHG-1-12102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201012
Instrument(s) of creation or modification of charge;-10102020
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-23092020
Form DPT-3-17092020-signed
Form CHG-4-21082020_signed
Letter of the charge holder stating that the amount has been satisfied-21082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200821
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Instrument(s) of creation or modification of charge;-14082020
Optional Attachment-(1)-14072020
Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
Optional Attachment-(2)-14072020
Optional Attachment-(3)-14072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Form MGT-7-05112019_signed
Form AOC-4-31102019_signed
List of share holders, debenture holders;-30102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
