Company Information

CIN
Status
Date of Incorporation
11 November 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Mahadev Sakpal
Arun Mahadev Sakpal
Director
over 1 year ago
Hrishikesh Baburao Mhatre
Hrishikesh Baburao Mhatre
Director
almost 13 years ago
Dineshkumar Baldevbhai Barot
Dineshkumar Baldevbhai Barot
Director
almost 15 years ago
Rahul Premnath Bhatia
Rahul Premnath Bhatia
Director
almost 17 years ago
Bhikalal Dwarkadas Karia
Bhikalal Dwarkadas Karia
Director
about 19 years ago

Charges

0
31 May 2017
Reliance Home Finance Limited
5 Crore
31 May 2017
Others
0
31 May 2017
Others
0
31 May 2017
Others
0

Documents

Form DPT-3-01102020-signed
Form CHG-4-20032020_signed
Letter of the charge holder stating that the amount has been satisfied-19032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-07112019-signed
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Auditor?s certificate-22072019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form ADT-1-20112017_signed
Form MGT-14-20112017_signed
Optional Attachment-(1)-20112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112017
Copy of the intimation sent by company-20112017
Copy of written consent given by auditor-20112017
Form ADT-3-15112017-signed