Company Information
CIN
Status
Date of Incorporation
24 August 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
15,000,000
Directors
Uttamkumar Kishorechandra Jhunjhunwalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhartendu Kishorechandra Jhunjhunwalla
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Charges
26 July 2017
Icici Bank Limited
6 Crore
20 April 2007
Bank Of Baroda
4 Crore
14 August 2007
Bank Of Baroda
14 Lak
20 April 2007
Bank Of Baroda
4 Crore
12 September 2007
Bank Of Baroda
50 Lak
17 August 2021
Hdfc Bank Limited
6 Crore
22 June 2020
Hdfc Bank Limited
7 Crore
17 August 2021
Hdfc Bank Limited
0
26 July 2017
Others
0
22 June 2020
Hdfc Bank Limited
0
12 September 2007
Bank Of Baroda
0
20 April 2007
Bank Of Baroda
0
14 August 2007
Bank Of Baroda
0
20 April 2007
Bank Of Baroda
0
17 August 2021
Hdfc Bank Limited
0
26 July 2017
Others
0
22 June 2020
Hdfc Bank Limited
0
12 September 2007
Bank Of Baroda
0
20 April 2007
Bank Of Baroda
0
14 August 2007
Bank Of Baroda
0
20 April 2007
Bank Of Baroda
0
Documents
Form DPT-3-31122020_signed
Form MSME FORM I-06112020_signed
Letter of the charge holder stating that the amount has been satisfied-13082020
Form CHG-4-13082020_signed
Form DPT-3-28072020-signed
Optional Attachment-(1)-17072020
Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Form MSME FORM I-15052020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Form AOC-4-20112019_signed
Form MSME FORM I-19102019_signed
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Instrument(s) of creation or modification of charge;-02052019
Form CHG-1-02052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190502
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Secretarial Audit Report-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
