Company Information

CIN
Status
Date of Incorporation
01 October 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
15,850,140
Authorised Capital
40,000,000

Directors

Viral Piyushkant Parikh
Viral Piyushkant Parikh
Whole Time Director
over 22 years ago

Past Directors

Jayant Prakash
Jayant Prakash
Company Secretary
over 15 years ago
Ajay Narendra Shah
Ajay Narendra Shah
Whole Time Director
over 16 years ago
Sushil Narendra Shah
Sushil Narendra Shah
Director
about 32 years ago

Charges

65 Crore
17 September 2019
Aditya Birla Finance Limited
20 Crore
18 March 2021
Axis Bank Limited
45 Crore
18 March 2021
Axis Bank Limited
0
16 November 2021
Bank Of India
0
17 September 2019
Others
0
18 March 2021
Axis Bank Limited
0
16 November 2021
Bank Of India
0
17 September 2019
Others
0

Documents

Form DPT-3-16102020-signed
Form DPT-3-07102020-signed
Form MSME FORM I-15092020_signed
List of depositors-24062020
Auditor?s certificate-24062020
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122019
Supplementary or Test audit report under section 143-12122019
Form AOC - 4 CFS-12122019
Form AOC-4-10122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form CHG-1-26112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191126
Instrument(s) of creation or modification of charge;-30102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of depositors-28082019
Auditor?s certificate-28082019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-27062019
Form MSME FORM I-09062019_signed
Form ADT-1-06062019_signed