Company Information
CIN
Status
Date of Incorporation
24 October 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,959,160
Authorised Capital
20,000,000
Directors
Ena Kashyap Davda
Director
over 2 years ago
over 2 years ago
Ajay Chimanlal Popat
Director
over 2 years ago
over 2 years ago
Manan Kashyap Davda
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Jaimin A Popat
Additional Director
over 4 years ago
over 4 years ago
Kashyap Maganlal Davda
Director
about 35 years ago
about 35 years ago
Charges
31 January 2017
Punjab And Sind Bank
13 Crore
22 December 2016
Yes Bank Limited
3 Crore
30 May 2011
Ing Vysya Bank Limited
8 Crore
16 November 1990
Bombay Marecantile Co-op. Bank Ltd.
4 Lak
24 May 2008
Punjab & Sind Bank
5 Crore
15 September 2008
Punjab & Sind Bank
5 Crore
11 December 2020
Hdfc Bank Limited
5 Crore
30 September 2020
Icici Bank Limited
13 Crore
16 November 1990
Bombay Marecantile Co-op. Bank Ltd.
0
30 May 2011
Ing Vysya Bank Limited
0
22 December 2016
Yes Bank Limited
0
30 September 2020
Others
0
31 January 2017
Others
0
11 December 2020
Hdfc Bank Limited
0
24 May 2008
Punjab & Sind Bank
0
15 September 2008
Punjab & Sind Bank
0
16 November 1990
Bombay Marecantile Co-op. Bank Ltd.
0
30 May 2011
Ing Vysya Bank Limited
0
22 December 2016
Yes Bank Limited
0
30 September 2020
Others
0
31 January 2017
Others
0
11 December 2020
Hdfc Bank Limited
0
24 May 2008
Punjab & Sind Bank
0
15 September 2008
Punjab & Sind Bank
0
16 November 1990
Bombay Marecantile Co-op. Bank Ltd.
0
30 May 2011
Ing Vysya Bank Limited
0
22 December 2016
Yes Bank Limited
0
30 September 2020
Others
0
31 January 2017
Others
0
11 December 2020
Hdfc Bank Limited
0
24 May 2008
Punjab & Sind Bank
0
15 September 2008
Punjab & Sind Bank
0
Documents
Form DPT-3-09122020-signed
Form DPT-3-17092020-signed
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form AOC-4-03122019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
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 CHG-1-20072019_signed
Instrument(s) of creation or modification of charge;-20072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190720
Form DPT-3-03072019
Form DIR-12-05032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Optional Attachment-(2)-05032019
Optional Attachment-(1)-05032019
Evidence of cessation;-05032019
Optional Attachment-(1)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
Form AOC-4-22012019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Optional Attachment-(2)-30012018
Directors report as per section 134(3)-30012018
Form AOC-4-30012018_signed
