Company Information

CIN
Status
Date of Incorporation
10 July 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
6,800,000
Authorised Capital
7,500,000

Directors

Nimish Anil Munim
Nimish Anil Munim
Director
almost 3 years ago
Kapil Anilkumar Selarka
Kapil Anilkumar Selarka
Director/Designated Partner
almost 3 years ago
Kush Nimish Munim
Kush Nimish Munim
Director/Designated Partner
about 7 years ago

Past Directors

Yash Nimish Munim
Yash Nimish Munim
Director
about 15 years ago

Charges

7 Crore
03 September 2012
Bank Of Baroda
4 Crore
18 April 2012
Bank Of Baroda
3 Crore
07 December 1994
State Bank Of India
60 Lak
06 March 1991
State Bank Of India
60 Lak
21 January 1991
State Bank Of India
24 Lak
02 December 2009
State Bank Of India
2 Crore
19 June 1996
State Bank Of India
55 Lak
03 September 2012
Bank Of Baroda
0
21 January 1991
State Bank Of India
0
02 December 2009
State Bank Of India
0
06 March 1991
State Bank Of India
0
19 June 1996
State Bank Of India
0
18 April 2012
Others
0
07 December 1994
State Bank Of India
0
03 September 2012
Bank Of Baroda
0
21 January 1991
State Bank Of India
0
02 December 2009
State Bank Of India
0
06 March 1991
State Bank Of India
0
19 June 1996
State Bank Of India
0
18 April 2012
Others
0
07 December 1994
State Bank Of India
0
03 September 2012
Bank Of Baroda
0
21 January 1991
State Bank Of India
0
02 December 2009
State Bank Of India
0
06 March 1991
State Bank Of India
0
19 June 1996
State Bank Of India
0
18 April 2012
Others
0
07 December 1994
State Bank Of India
0

Documents

Form DPT-3-23122020_signed
Optional Attachment-(1)-23122020
Form MSME FORM I-30102020_signed
Form DPT-3-09102020-signed
Form DPT-3-28042020-signed
Form MGT-7-10122019_signed
Form MSME FORM I-07122019_signed
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Form ADT-1-15102019_signed
-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-25062019
Form MSME FORM I-17062019_signed
Form MSME FORM I-30052019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Optional Attachment-(2)-21052019
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012019
Directors report as per section 134(3)-24012019
Supplementary or Test audit report under section 143-24012019
List of share holders, debenture holders;-24012019