Company Information

CIN
Status
Date of Incorporation
06 January 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sandeep Daga
Sandeep Daga
Director/Designated Partner
about 2 years ago
Rajneesh Bansal
Rajneesh Bansal
Director/Designated Partner
over 2 years ago
Rishi Bansal
Rishi Bansal
Director/Designated Partner
over 2 years ago
Naresh Bansal
Naresh Bansal
Director/Designated Partner
about 9 years ago
Sheetal Daga
Sheetal Daga
Director/Designated Partner
about 19 years ago

Past Directors

Sanjiv Bansal
Sanjiv Bansal
Director
about 19 years ago
Kaushal Bansal
Kaushal Bansal
Director
about 19 years ago
Mamta Ramniranjan Daga
Mamta Ramniranjan Daga
Director
over 31 years ago

Charges

5 Crore
30 November 2018
Kotak Mahindra Bank Limited
5 Crore
30 March 2017
Corporation Bank
50 Lak
20 December 2007
Corporation Bank
4 Crore
30 November 2018
Others
0
20 December 2007
Corporation Bank
0
30 March 2017
Others
0
30 November 2018
Others
0
20 December 2007
Corporation Bank
0
30 March 2017
Others
0
30 November 2018
Others
0
20 December 2007
Corporation Bank
0
30 March 2017
Others
0

Documents

Form CHG-1-05022021_signed
Form DPT-3-22092020-signed
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Instrument(s) of creation or modification of charge;-15092020
Optional Attachment-(1)-15092020
Form CHG-1-05022020_signed
Instrument(s) of creation or modification of charge;-05022020
Optional Attachment-(1)-05022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205
Form MGT-14-19112019_signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form CHG-1-12012019_signed
Form CHG-4-09012019_signed
Letter of the charge holder stating that the amount has been satisfied-09012019
Instrument(s) of creation or modification of charge;-28122018
Optional Attachment-(1)-28122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181228
Form AOC-4-20112018-signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed