Company Information
CIN
Status
Date of Incorporation
19 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
30,000,000
Directors
Awadhesh Narayan Chhabinarayan Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Kirit Gokaldas Chandan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deviben Gokaldas Chandan
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Vinod Sethumadhavan
Additional Director
over 2 years ago
over 2 years ago
Karan Kirit Chandan
Director
about 12 years ago
about 12 years ago
Tejal Kirit Chandan
Director
over 33 years ago
over 33 years ago
Preeti Gokuldas Chandan
Director
over 33 years ago
over 33 years ago
Charges
17 December 2018
Sidbi
3 Crore
15 January 2018
Kotak Mahindra Bank Limited
12 Crore
21 August 2010
Bank Of Baroda
18 Crore
21 August 2010
Bank Of Baroda
18 Crore
16 April 2005
Dena Bank
1 Crore
16 April 2005
Dena Bank
1 Lak
27 April 2001
Dena Bank
14 Lak
11 May 1996
Dena Bank
6 Lak
22 March 1996
Dena Bank
40 Lak
26 July 1994
Dena Bank
2 Crore
06 April 1994
Dena Bank
14 Crore
21 August 2010
Others
0
21 August 2010
Others
0
15 January 2018
Others
0
17 December 2018
Sidbi
0
16 April 2005
Dena Bank
0
27 April 2001
Dena Bank
0
11 May 1996
Dena Bank
0
22 March 1996
Dena Bank
0
26 July 1994
Dena Bank
0
16 April 2005
Dena Bank
0
06 April 1994
Dena Bank
0
21 August 2010
Others
0
21 August 2010
Others
0
15 January 2018
Others
0
17 December 2018
Sidbi
0
16 April 2005
Dena Bank
0
27 April 2001
Dena Bank
0
11 May 1996
Dena Bank
0
22 March 1996
Dena Bank
0
26 July 1994
Dena Bank
0
16 April 2005
Dena Bank
0
06 April 1994
Dena Bank
0
21 August 2010
Others
0
21 August 2010
Others
0
15 January 2018
Others
0
17 December 2018
Sidbi
0
16 April 2005
Dena Bank
0
27 April 2001
Dena Bank
0
11 May 1996
Dena Bank
0
22 March 1996
Dena Bank
0
26 July 1994
Dena Bank
0
16 April 2005
Dena Bank
0
06 April 1994
Dena Bank
0
21 August 2010
Others
0
21 August 2010
Others
0
15 January 2018
Others
0
17 December 2018
Sidbi
0
16 April 2005
Dena Bank
0
27 April 2001
Dena Bank
0
11 May 1996
Dena Bank
0
22 March 1996
Dena Bank
0
26 July 1994
Dena Bank
0
16 April 2005
Dena Bank
0
06 April 1994
Dena Bank
0
Documents
Form MR-1-02102020_signed
Copy of shareholders resolution-26092020
Copy of board resolution-26092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26092020
Form MGT-14-24092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form DPT-3-08052020-signed
Form CHG-4-21012020_signed
Letter of the charge holder stating that the amount has been satisfied-18012020
Form MGT-7-23112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of other Entity(s)-18112019
Company CSR policy as per section 135(4)-18112019
List of share holders, debenture holders;-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Copy of MGT-8-18112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-25062019
Form MSME FORM I-01062019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190218
Form MGT-14-31012019-signed
Altered articles of association-16012019
Optional Attachment-(2)-16012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019
Altered memorandum of association-16012019
