Company Information

CIN
Status
Date of Incorporation
30 October 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
180,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nicheldavid Jude Alexander
Nicheldavid Jude Alexander
Director/Designated Partner
over 1 year ago
Shamayne Jude Alexander
Shamayne Jude Alexander
Director/Designated Partner
about 21 years ago

Charges

2 Crore
29 March 2017
Axis Bank Limited
2 Crore
21 March 2011
Rbl Bank Limited
2 Crore
14 September 2013
The Ratnakar Bank Limited
35 Lak
20 October 2004
Indian Bank
40 Lak
29 August 2020
Axis Bank Limited
54 Lak
29 March 2017
Axis Bank Limited
0
20 October 2004
Indian Bank
0
29 August 2020
Axis Bank Limited
0
14 September 2013
The Ratnakar Bank Limited
0
21 March 2011
Rbl Bank Limited
0
29 March 2017
Axis Bank Limited
0
20 October 2004
Indian Bank
0
29 August 2020
Axis Bank Limited
0
14 September 2013
The Ratnakar Bank Limited
0
21 March 2011
Rbl Bank Limited
0

Documents

Form MSME FORM I-25122020_signed
Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Instrument(s) of creation or modification of charge;-25112020
Optional Attachment-(1)-25112020
Form MGT-14-31102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Form CHG-1-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Form DPT-3-05052020-signed
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Form MSME FORM I-17112019_signed
List of share holders, debenture holders;-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-25062019
Form MSME FORM I-08062019_signed
Form ADT-1-25052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-24052019
Form MSME FORM I-20052019_signed
Optional Attachment-(1)-13042019