Company Information
CIN
Status
Date of Incorporation
23 March 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
111,160
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nilesh Narayan Desai
Director
over 1 year ago
over 1 year ago
Pranobh Narayan Desai
Director
almost 10 years ago
almost 10 years ago
Vishnu Baburao Desai
Managing Director
almost 20 years ago
almost 20 years ago
Past Directors
Chandrakant Baburao Desai
Director
almost 20 years ago
almost 20 years ago
Narayan Baburao Desai
Director
almost 20 years ago
almost 20 years ago
Akash Vishnu Desai
Director
almost 20 years ago
almost 20 years ago
Charges
23 July 2019
Axis Bank Limited
1 Crore
07 August 2015
Corporation Bank
5 Crore
20 June 2007
Corporation Bank
4 Crore
16 July 2020
Union Bank Of India (erstwhile Corporation Bank)
72 Lak
16 July 2020
Others
0
07 August 2015
Corporation Bank
0
20 June 2007
Corporation Bank
0
23 July 2019
Axis Bank Limited
0
16 July 2020
Others
0
07 August 2015
Corporation Bank
0
20 June 2007
Corporation Bank
0
23 July 2019
Axis Bank Limited
0
16 July 2020
Others
0
07 August 2015
Corporation Bank
0
20 June 2007
Corporation Bank
0
23 July 2019
Axis Bank Limited
0
Documents
Form DPT-3-25112020-signed
Form DPT-3-03082020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-16092019
Form CHG-1-16092019_signed
Optional Attachment-(2)-16092019
Instrument(s) of creation or modification of charge;-16092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190916
Form DPT-3-27062019
Form INC-22-27032019_signed
Form MGT-14-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Copy of board resolution authorizing giving of notice-27032019
Optional Attachment-(1)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Altered articles of association-27032019
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-14112018_signed
Copy of resolution passed by the company-14112018