Company Information
CIN
Status
Date of Incorporation
04 March 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,932,000
Authorised Capital
5,000,000
Directors
Rita Sanjay Visaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Kantilal Visaria
Director
over 2 years ago
over 2 years ago
Past Directors
Lina Aggarwal Dharmpal
Director
almost 34 years ago
almost 34 years ago
Dharampal Pokarmal Aggarwal
Director
almost 34 years ago
almost 34 years ago
Charges
28 April 2016
Idfc First Bank Limited
6 Crore
26 March 2012
Citibank N. A.
3 Crore
17 May 2014
Citi Bank N.a.
3 Crore
17 May 2014
Citi Bank N.a.
3 Crore
19 March 2008
Syndicate Bank
2 Crore
20 September 2019
Idfc First Bank Limited
6 Crore
28 April 2016
Others
0
20 September 2019
Others
0
17 May 2014
Citi Bank N.a.
0
19 March 2008
Syndicate Bank
0
17 May 2014
Citi Bank N.a.
0
26 March 2012
Citibank N. A.
0
28 April 2016
Others
0
20 September 2019
Others
0
17 May 2014
Citi Bank N.a.
0
19 March 2008
Syndicate Bank
0
17 May 2014
Citi Bank N.a.
0
26 March 2012
Citibank N. A.
0
28 April 2016
Others
0
20 September 2019
Others
0
17 May 2014
Citi Bank N.a.
0
19 March 2008
Syndicate Bank
0
17 May 2014
Citi Bank N.a.
0
26 March 2012
Citibank N. A.
0
Documents
Form MSME FORM I-30122020
Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Form DPT-3-11112020-signed
Form MSME FORM I-25092020_signed
Form DPT-3-25072020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form CHG-1-21112019_signed
Instrument(s) of creation or modification of charge;-21112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191121
Form CHG-1-19112019_signed
Instrument(s) of creation or modification of charge;-19112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191119
Form CHG-1-16112019_signed
Instrument(s) of creation or modification of charge;-16112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191116
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form AOC-4-08102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-26062019
Form MSME FORM I-24052019_signed
Form ADT-1-06122018_signed
Copy of written consent given by auditor-06122018
Copy of the intimation sent by company-06122018
