Company Information
CIN
Status
Date of Incorporation
01 December 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shripal Sevantilal Morakhia
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Urmi Rajiv Sheth
Additional Director
over 11 years ago
over 11 years ago
Rajiv Arvindkumar Sheth
Additional Director
over 11 years ago
over 11 years ago
Hitendra Merchant
Additional Director
almost 12 years ago
almost 12 years ago
Santosh Rajaram Apraj
Director
over 12 years ago
over 12 years ago
Vidhyut Parasmal Jain
Director
over 16 years ago
over 16 years ago
Vimla Sevantilal Morakhia
Director
over 17 years ago
over 17 years ago
Hitesh Mahendrakumar Desai
Director
over 18 years ago
over 18 years ago
Charges
25 June 2008
Kotak Mahindra Bank Limited
3 Crore
10 October 2009
Kotak Mahindra Bank Limited
3 Crore
10 October 2009
Kotak Mahindra Bank Limited
0
25 June 2008
Kotak Mahindra Bank Limited
0
10 October 2009
Kotak Mahindra Bank Limited
0
25 June 2008
Kotak Mahindra Bank Limited
0
10 October 2009
Kotak Mahindra Bank Limited
0
25 June 2008
Kotak Mahindra Bank Limited
0
10 October 2009
Kotak Mahindra Bank Limited
0
25 June 2008
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-08122020-signed
Form DPT-3-10082020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form BEN - 2-16122019_signed
Declaration under section 90-16122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form DPT-3-24062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016