Company Information
CIN
Status
Date of Incorporation
09 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,444,000
Authorised Capital
3,500,000
Directors
Tejas Prakash Dharia
Director/Designated Partner
over 2 years ago
over 2 years ago
Prakash Mangaldas Dharia
Managing Director
almost 22 years ago
almost 22 years ago
Past Directors
Arpit Nilesh Dharia
Additional Director
over 10 years ago
over 10 years ago
Nilesh Navnitlal Dharia
Whole Time Director
almost 22 years ago
almost 22 years ago
Charges
13 November 2018
Aditya Birla Finance Limited
20 Crore
16 December 2015
Religare Finvest Limited
10 Crore
19 September 2016
Reliance Capital Ltd
1 Crore
29 November 2014
Kotak Mahindra Bank Limited
6 Crore
21 July 2006
Hdfc Bank Limited
2 Crore
28 July 2020
Aditya Birla Finance Limited
3 Crore
16 December 2015
Religare Finvest Limited
0
19 September 2016
Others
0
13 November 2018
Others
0
28 July 2020
Others
0
29 November 2014
Kotak Mahindra Bank Limited
0
21 July 2006
Hdfc Bank Limited
0
16 December 2015
Religare Finvest Limited
0
19 September 2016
Others
0
13 November 2018
Others
0
28 July 2020
Others
0
29 November 2014
Kotak Mahindra Bank Limited
0
21 July 2006
Hdfc Bank Limited
0
16 December 2015
Religare Finvest Limited
0
19 September 2016
Others
0
13 November 2018
Others
0
28 July 2020
Others
0
29 November 2014
Kotak Mahindra Bank Limited
0
21 July 2006
Hdfc Bank Limited
0
Documents
Form DPT-3-01122020-signed
Form MSME FORM I-28102020_signed
Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-29082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Form MSME FORM I-06082020_signed
Form DPT-3-20032020-signed
Form DIR-12-30012020_signed
Optional Attachment-(1)-29012020
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MSME FORM I-31102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-25092019_signed
Declaration under section 90-24092019
Form DPT-3-21062019
Form MSME FORM I-24052019_signed
Form CHG-4-08032019_signed
Letter of the charge holder stating that the amount has been satisfied-08032019
Form MGT-7-15012019_signed
Copy of MGT-8-28122018
