Company Information
CIN
Status
Date of Incorporation
29 December 1995
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
3,250,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Kirtikumar Vakharia
Director
about 29 years ago
about 29 years ago
Past Directors
Kira Sandeep Vakharia
Additional Director
almost 10 years ago
almost 10 years ago
Shankar Laxman Gurav
Additional Director
almost 10 years ago
almost 10 years ago
Charges
21 October 2002
Bank Of Baroda
3 Crore
20 May 2005
Bank Of Baroda
30 Lak
13 March 1997
Maharashtra State Financial Corporation
50 Lak
31 May 2002
Maharashtra State Financial Corporation
10 Lak
19 May 1997
Syndicate Bank
25 Lak
21 October 2002
Others
0
31 May 2002
Maharashtra State Financial Corporation
0
13 March 1997
Maharashtra State Financial Corporation
0
20 May 2005
Bank Of Baroda
0
19 May 1997
Syndicate Bank
0
21 October 2002
Others
0
31 May 2002
Maharashtra State Financial Corporation
0
13 March 1997
Maharashtra State Financial Corporation
0
20 May 2005
Bank Of Baroda
0
19 May 1997
Syndicate Bank
0
21 October 2002
Others
0
31 May 2002
Maharashtra State Financial Corporation
0
13 March 1997
Maharashtra State Financial Corporation
0
20 May 2005
Bank Of Baroda
0
19 May 1997
Syndicate Bank
0
Documents
Form DPT-3-07102020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Optional Attachment-(1)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Form MGT-14-09112016_signed
Altered articles of association-09112016
List of share holders, debenture holders;-09112016
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112016
Form AOC-4-09112016_signed