Company Information
CIN
Status
Date of Incorporation
24 February 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Boring And Sinking Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amjad Ahmed Sheikh
Director
over 1 year ago
over 1 year ago
Nitin Jagannath Phirake
Director
almost 2 years ago
almost 2 years ago
Prashant Dattatray Patil
Director
over 10 years ago
over 10 years ago
Kailash Vishnu Nasta
Director
over 10 years ago
over 10 years ago
Past Directors
Salimuddin Mohammed Saeed Gitay
Director
almost 11 years ago
almost 11 years ago
Prakash Dharamdas Mehta
Director
almost 11 years ago
almost 11 years ago
Charges
20 February 2018
Hdfc Bank Limited
4 Crore
18 August 2017
Icici Bank Limited
30 Lak
18 August 2017
Icici Bank Limited
30 Lak
19 July 2017
Hdfc Bank Limited
1 Crore
24 August 2023
Hdfc Bank Limited
0
11 November 2022
Others
0
19 July 2017
Hdfc Bank Limited
0
27 September 2021
Others
0
20 February 2018
Hdfc Bank Limited
0
18 August 2017
Others
0
18 August 2017
Others
0
24 August 2023
Hdfc Bank Limited
0
11 November 2022
Others
0
19 July 2017
Hdfc Bank Limited
0
27 September 2021
Others
0
20 February 2018
Hdfc Bank Limited
0
18 August 2017
Others
0
18 August 2017
Others
0
24 August 2023
Hdfc Bank Limited
0
11 November 2022
Others
0
19 July 2017
Hdfc Bank Limited
0
27 September 2021
Others
0
20 February 2018
Hdfc Bank Limited
0
18 August 2017
Others
0
18 August 2017
Others
0
Documents
Form DPT-3-02102020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Instrument(s) of creation or modification of charge;-22112018
Form CHG-1-22112018_signed
Optional Attachment-(1)-22112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181122
Form CHG-1-29092018_signed
Instrument(s) of creation or modification of charge;-29092018
Optional Attachment-(1)-29092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180929
Form INC-22-17042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042018
Copies of the utility bills as mentioned above (not older than two months)-17042018
Optional Attachment-(1)-17042018
Instrument(s) of creation or modification of charge;-13032018
Form CHG-1-13032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180313
CERTIFICATE OF REGISTRATION OF CHARGE-20171116