Company Information

CIN
Status
Date of Incorporation
22 October 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 November 2023
Paid Up Capital
222,500,000
Authorised Capital
250,000,000

Directors

Meera Sachin Gandhi
Meera Sachin Gandhi
Director/Designated Partner
about 2 years ago
Sachin Chandrakant Gandhi
Sachin Chandrakant Gandhi
Director
over 2 years ago

Charges

29 Crore
13 January 2004
Central Bank Of India
29 Crore
09 November 2006
Standard Chartered Bank
2 Crore
23 October 2020
Central Bank Of India
51 Lak
14 February 2023
Others
0
14 February 2023
Others
0
13 March 2023
Others
0
13 March 2023
Others
0
23 October 2020
Others
0
09 November 2006
Standard Chartered Bank
0
13 January 2004
Central Bank Of India
0
14 February 2023
Others
0
14 February 2023
Others
0
13 March 2023
Others
0
13 March 2023
Others
0
23 October 2020
Others
0
09 November 2006
Standard Chartered Bank
0
13 January 2004
Central Bank Of India
0
14 February 2023
Others
0
14 February 2023
Others
0
13 March 2023
Others
0
13 March 2023
Others
0
23 October 2020
Others
0
09 November 2006
Standard Chartered Bank
0
13 January 2004
Central Bank Of India
0

Documents

Form CHG-1-05012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210101
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-17062020-signed
Form MGT-7-26122019_signed
Approval letter for extension of AGM;-23122019
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-18122019_signed
Approval letter of extension of financial year of AGM-17122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Form DPT-3-27062019
Form MSME FORM I-09062019_signed
Form ADT-1-17032019_signed
Copy of resolution passed by the company-11032019
Copy of the intimation sent by company-11032019
Copy of written consent given by auditor-11032019
Form AOC-4(XBRL)-03012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17032018
Form AOC-4(XBRL)-17032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08032018
Form AOC-4(XBRL)-08032018_signed
Form MGT-7-19012018_signed
Copy of MGT-8-12012018
List of share holders, debenture holders;-12012018