Company Information
CIN
Status
Date of Incorporation
21 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Ashish Arunlal Gujrathi
Director
almost 3 years ago
almost 3 years ago
Prasanna Vasantlal Gujrathi
Director
over 20 years ago
over 20 years ago
Charges
08 September 2016
Bank Of Baroda
3 Crore
13 August 2008
Bank Of Baroda
80 Lak
28 March 2008
Bank Of Baroda
7 Crore
21 November 2005
Bank Of Baroda
39 Crore
21 November 2005
Bank Of Baroda
50 Lak
21 November 2005
Bank Of Baroda
3 Crore
16 July 2020
Bank Of Baroda
1 Crore
18 April 2020
Bank Of Baroda
70 Lak
08 September 2016
Others
0
18 April 2020
Others
0
16 July 2020
Others
0
28 March 2008
Bank Of Baroda
0
21 November 2005
Bank Of Baroda
0
21 November 2005
Bank Of Baroda
0
13 August 2008
Bank Of Baroda
0
21 November 2005
Bank Of Baroda
0
08 September 2016
Others
0
18 April 2020
Others
0
16 July 2020
Others
0
28 March 2008
Bank Of Baroda
0
21 November 2005
Bank Of Baroda
0
21 November 2005
Bank Of Baroda
0
13 August 2008
Bank Of Baroda
0
21 November 2005
Bank Of Baroda
0
08 September 2016
Others
0
18 April 2020
Others
0
16 July 2020
Others
0
28 March 2008
Bank Of Baroda
0
21 November 2005
Bank Of Baroda
0
21 November 2005
Bank Of Baroda
0
13 August 2008
Bank Of Baroda
0
21 November 2005
Bank Of Baroda
0
Documents
Form ADT-1-28112020_signed
Copy of the intimation sent by company-27112020
Optional Attachment-(1)-27112020
Copy of written consent given by auditor-27112020
Optional Attachment-(2)-27112020
Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Instrument(s) of creation or modification of charge;-31102020
Optional Attachment-(1)-31102020
Form DPT-3-17092020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(2)-06112019
Directors report as per section 134(3)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form DPT-3-30062019
Form MSME FORM I-28052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Optional Attachment-(1)-28112018
Optional Attachment-(2)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Details of other Entity(s)-24112017
