Company Information

CIN
Status
Date of Incorporation
19 April 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vimal Ghewarchand Bohra
Vimal Ghewarchand Bohra
Director/Designated Partner
almost 3 years ago
Hemant Ghewarchand Bohra
Hemant Ghewarchand Bohra
Individual Promoter
over 25 years ago

Charges

20 Crore
20 December 2018
Yes Bank Limited
10 Crore
15 March 2010
Indusind Bank Ltd.
5 Crore
15 March 2010
Indusind Bank Ltd.
5 Crore
23 July 2013
Bank Of Maharashtra
10 Crore
20 December 2018
Yes Bank Limited
0
23 July 2013
Bank Of Maharashtra
0
15 March 2010
Indusind Bank Ltd.
0
15 March 2010
Indusind Bank Ltd.
0
20 December 2018
Yes Bank Limited
0
23 July 2013
Bank Of Maharashtra
0
15 March 2010
Indusind Bank Ltd.
0
15 March 2010
Indusind Bank Ltd.
0
20 December 2018
Yes Bank Limited
0
23 July 2013
Bank Of Maharashtra
0
15 March 2010
Indusind Bank Ltd.
0
15 March 2010
Indusind Bank Ltd.
0

Documents

Form DPT-3-24122020_signed
Form MGT-7-24122019_signed
Optional Attachment-(2)-23122019
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form INC-22-24052019_signed
Optional Attachment-(1)-24052019
Copy of board resolution authorizing giving of notice-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Form CHG-1-29012019_signed
Instrument(s) of creation or modification of charge;-29012019
Optional Attachment-(1)-29012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190129
Optional Attachment-(1)-28012019
Instrument(s) of creation or modification of charge;-28012019
Form CHG-1-28012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190128
Directors report as per section 134(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Form AOC-4-17012019_signed