Company Information

CIN
Status
Date of Incorporation
04 November 1997
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
307,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Parth Chandra
Parth Chandra
Director/Designated Partner
about 1 year ago
Siddharth Goel
Siddharth Goel
Director/Designated Partner
over 1 year ago
Hemant Shashikant Singhal
Hemant Shashikant Singhal
Director
over 1 year ago
Manish Tarsemkumar Bansal
Manish Tarsemkumar Bansal
Additional Director
over 3 years ago
Kavita Hemant Singhal
Kavita Hemant Singhal
Director
about 27 years ago

Past Directors

Varun Krishna
Varun Krishna
Director
over 8 years ago

Charges

1 Crore
28 February 2019
Sidbi
25 Lak
23 August 2018
Hdfc Bank Limited
50 Lak
10 July 2018
Hdfc Bank Limited
1 Crore
23 December 2013
Canara Bank
35 Lak
01 July 1999
Oriental Bank Of Commerce
4 Lak
28 February 2019
Sidbi
0
23 August 2018
Hdfc Bank Limited
0
01 July 1999
Oriental Bank Of Commerce
0
23 December 2013
Canara Bank
0
10 July 2018
Hdfc Bank Limited
0
28 February 2019
Sidbi
0
23 August 2018
Hdfc Bank Limited
0
01 July 1999
Oriental Bank Of Commerce
0
23 December 2013
Canara Bank
0
10 July 2018
Hdfc Bank Limited
0
28 February 2019
Sidbi
0
23 August 2018
Hdfc Bank Limited
0
01 July 1999
Oriental Bank Of Commerce
0
23 December 2013
Canara Bank
0
10 July 2018
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-02102020
Form CHG-1-02102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201002
Form DPT-3-24092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-31072019_signed
Evidence of cessation;-27072019
Notice of resignation;-27072019
Form DPT-3-30062019
Form MSME FORM I-30052019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-15032019
Optional Attachment-(2)-15032019
Optional Attachment-(3)-15032019
Instrument(s) of creation or modification of charge;-15032019
Form CHG-1-15032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190315
Form CHG-1-14012019_signed
Instrument(s) of creation or modification of charge;-14012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190114