Company Information

CIN
Status
Date of Incorporation
20 August 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,958,500
Authorised Capital
7,000,000

Directors

Kishan Gopal Tantia
Kishan Gopal Tantia
Director
over 23 years ago

Past Directors

Anjudevi Kishangopal Tantia
Anjudevi Kishangopal Tantia
Additional Director
almost 11 years ago
Vikash Kishangopal Tantia
Vikash Kishangopal Tantia
Additional Director
about 15 years ago

Charges

2 Crore
25 August 2004
Union Bank Of India
1 Crore
11 August 2021
Kotak Mahindra Bank Limited
1 Crore
25 August 2004
Others
0
11 August 2021
Others
0
25 August 2004
Others
0
11 August 2021
Others
0
25 August 2004
Others
0
11 August 2021
Others
0

Documents

Form DPT-3-03122020-signed
Form DPT-3-16092020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-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 BEN - 2-08082019_signed
Declaration under section 90-01082019
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-30032019
Form CHG-1-30032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190330
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Form CHG-1-27012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180127
Instrument(s) of creation or modification of charge;-23012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form AOC-4-11112016_signed