Company Information
CIN
Status
Date of Incorporation
13 November 1992
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
2,420,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sangeeta Parag Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Aashish Rameshchandra Amin
Beneficial Owner
over 1 year ago
over 1 year ago
Purvish Rajesh Diwanji
Individual Promoter
over 7 years ago
over 7 years ago
Dina Aashish Amin
Director
almost 29 years ago
almost 29 years ago
Past Directors
Dhaivat Rajesh Diwanji
Director
over 7 years ago
over 7 years ago
Bhavesh Rameshchandra Pradhan
Additional Director
over 8 years ago
over 8 years ago
Charges
26 December 2018
Indusind Bank Ltd.
1 Crore
01 August 1996
Bank Of Baroda
30 Lak
19 July 1996
Bank Of Baroda
30 Lak
03 September 2020
Indusind Bank Ltd.
32 Lak
26 December 2018
Others
0
03 September 2020
Others
0
19 July 1996
Bank Of Baroda
0
01 August 1996
Bank Of Baroda
0
26 December 2018
Others
0
03 September 2020
Others
0
19 July 1996
Bank Of Baroda
0
01 August 1996
Bank Of Baroda
0
Documents
Form CHG-1-09102020_signed
Instrument(s) of creation or modification of charge;-09102020
Optional Attachment-(1)-09102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-11092019
Instrument(s) of creation or modification of charge;-21012019
Form CHG-1-21012019_signed
Optional Attachment-(1)-21012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190121
Form DIR-12-10012019_signed
Notice of resignation;-10012019
Evidence of cessation;-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Letter of the charge holder stating that the amount has been satisfied-02112018