Company Information

CIN
Status
Date of Incorporation
21 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,500,000
Authorised Capital
20,000,000

Directors

Nishit Atul Doshi
Nishit Atul Doshi
Director/Designated Partner
about 2 years ago
Pravin Bhimshi Chheda
Pravin Bhimshi Chheda
Director/Designated Partner
over 2 years ago
Rajen Shantilal Chheda
Rajen Shantilal Chheda
Director/Designated Partner
almost 3 years ago
Muulraj Chheda
Muulraj Chheda
Director/Designated Partner
almost 3 years ago
Shashank Padmakar Muley
Shashank Padmakar Muley
Director
over 11 years ago
Atul Doshi
Atul Doshi
Director/Designated Partner
almost 29 years ago

Charges

5 Crore
11 August 2015
Hdfc Bank Limited
5 Crore
13 December 2016
Bmw India Financial Services Private Limited
45 Lak
28 December 2004
State Bank Of Indore
5 Crore
05 September 1997
Oriental Bank Of Commerce
1 Crore
05 September 1997
Oriental Bank Of Commerce
25 Lak
11 August 2015
Hdfc Bank Limited
0
13 December 2016
Others
0
05 September 1997
Oriental Bank Of Commerce
0
28 December 2004
State Bank Of Indore
0
05 September 1997
Oriental Bank Of Commerce
0
11 August 2015
Hdfc Bank Limited
0
13 December 2016
Others
0
05 September 1997
Oriental Bank Of Commerce
0
28 December 2004
State Bank Of Indore
0
05 September 1997
Oriental Bank Of Commerce
0
11 August 2015
Hdfc Bank Limited
0
13 December 2016
Others
0
05 September 1997
Oriental Bank Of Commerce
0
28 December 2004
State Bank Of Indore
0
05 September 1997
Oriental Bank Of Commerce
0

Documents

Form MSME FORM I-02112020_signed
Instrument(s) of creation or modification of charge;-27112019
Form CHG-1-27112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191127
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112019
Supplementary or Test audit report under section 143-01112019
Form AOC - 4 CFS-01112019_signed
Form MSME FORM I-26102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-09072019
Form DPT-3-30062019
Form ADT-1-10062019
Optional Attachment-(1)-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form AOC - 4 CFS-03122018_signed