Company Information
CIN
Status
Date of Incorporation
24 January 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,101,200
Authorised Capital
4,500,000
Directors
Chintan Ajay Kadakia
Director
almost 10 years ago
almost 10 years ago
Ajay Kantilal Kadakia
Director
almost 37 years ago
almost 37 years ago
Past Directors
Reshma Ajay Kadakia
Director
over 10 years ago
over 10 years ago
Mihir Ajaykumar Kadakia
Additional Director
almost 18 years ago
almost 18 years ago
Charges
05 October 2005
Bank Of Baroda
5 Crore
14 September 2005
Bank Of Baroda
7 Crore
14 September 2005
Bank Of Baroda
6 Crore
29 November 2021
Axis Bank Limited
0
05 October 2005
Others
0
14 September 2005
Bank Of Baroda
0
14 September 2005
Bank Of Baroda
0
29 November 2021
Axis Bank Limited
0
05 October 2005
Others
0
14 September 2005
Bank Of Baroda
0
14 September 2005
Bank Of Baroda
0
Documents
Form DPT-3-09102020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Optional Attachment-(2)-13122019
Form AOC-4-25112019_signed
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Optional Attachment-(2)-19112019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Instrument(s) of creation or modification of charge;-17052018
Form CHG-1-17052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180517
Form ADT-1-02012018_signed
Copy of resolution passed by the company-02012018
Copy of written consent given by auditor-02012018
Copy of the intimation sent by company-02012018
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
