Company Information

CIN
Status
Date of Incorporation
02 July 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhami Kumarpal Samket
Dhami Kumarpal Samket
Director
over 14 years ago
Kumarpal Hasmukhrai Dhami
Kumarpal Hasmukhrai Dhami
Director
over 14 years ago
Rupa Kumar Dhami
Rupa Kumar Dhami
Director
over 14 years ago

Charges

6 Crore
11 August 2017
Indusind Bank Ltd.
1 Crore
30 May 2017
Aditya Birla Finance Limited
6 Crore
30 December 2016
Hdb Financial Services Limited
1 Crore
22 July 2013
Hdfc Bank Limited
97 Lak
08 October 2013
Hdfc Bank Limited
35 Lak
31 July 2013
Reliance Capital Ltd
83 Lak
31 July 2023
Yes Bank Limited
0
30 December 2016
Others
0
11 August 2017
Others
0
31 July 2013
Reliance Capital Ltd
0
08 October 2013
Hdfc Bank Limited
0
22 July 2013
Hdfc Bank Limited
0
30 May 2017
Others
0
31 July 2023
Yes Bank Limited
0
30 December 2016
Others
0
11 August 2017
Others
0
31 July 2013
Reliance Capital Ltd
0
08 October 2013
Hdfc Bank Limited
0
22 July 2013
Hdfc Bank Limited
0
30 May 2017
Others
0
12 December 2023
Uco Bank
0
31 July 2023
Yes Bank Limited
0
30 December 2016
Others
0
11 August 2017
Others
0
31 July 2013
Reliance Capital Ltd
0
22 July 2013
Hdfc Bank Limited
0
30 May 2017
Others
0
08 October 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-04102020-signed
Letter of the charge holder stating that the amount has been satisfied-23092020
Form CHG-4-23092020_signed
Form ADT-1-03012020_signed
Copy of written consent given by auditor-03012020
Directors report as per section 134(3)-03012020
Copy of resolution passed by the company-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form BEN - 2-06082019_signed
Declaration under section 90-05082019
Form DPT-3-26072019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Letter of the charge holder stating that the amount has been satisfied-24092018
Form CHG-4-24092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180924
Letter of the charge holder stating that the amount has been satisfied-31072018
Form CHG-4-31072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180731
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017