Company Information
CIN
Status
Date of Incorporation
11 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,000
Authorised Capital
5,000,000
Directors
Jimmy Dhanji Chheda
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Umesh Raghunath Mhatre
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Dushyant Chimanlal Kothari
Director
over 21 years ago
over 21 years ago
Sandesh Sudhakar Pokale
Director
over 21 years ago
over 21 years ago
Charges
25 August 2014
The Federal Bank Limited
2 Crore
23 November 2010
Icici Bank Limited
2 Crore
08 March 2021
The Federal Bank Ltd
17 Thousand
21 December 2020
The Federal Bank Ltd
50 Thousand
07 October 2020
Sidbi
60 Lak
26 March 2021
Icici Bank Limited
2 Crore
27 January 2023
Sidbi
0
08 March 2021
Others
0
25 August 2014
Others
0
26 March 2021
Others
0
21 December 2020
Others
0
07 October 2020
Sidbi
0
23 November 2010
Icici Bank Limited
0
27 January 2023
Sidbi
0
08 March 2021
Others
0
25 August 2014
Others
0
26 March 2021
Others
0
21 December 2020
Others
0
07 October 2020
Sidbi
0
23 November 2010
Icici Bank Limited
0
27 January 2023
Sidbi
0
08 March 2021
Others
0
25 August 2014
Others
0
26 March 2021
Others
0
21 December 2020
Others
0
07 October 2020
Sidbi
0
23 November 2010
Icici Bank Limited
0
Documents
Form DPT-3-08122020-signed
Form MSME FORM I-23112020_signed
Form MSME FORM I-06112020_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-02072020
Form CHG-1-02072020_signed
Instrument(s) of creation or modification of charge;-02072020
Optional Attachment-(1)-02072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Form DPT-3-21042020-signed
Form MSME FORM I-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form MSME FORM I-24052019_signed
Form DIR-12-08042019_signed
Evidence of cessation;-08042019
Optional Attachment-(1)-08042019
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form MGT-7-25102018_signed
Evidence of cessation;-21082018
Form DIR-12-21082018_signed
