Company Information
CIN
Status
Date of Incorporation
08 March 2007
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Asha Hemant Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Narpatraj Mehta Kishormal
Director
over 17 years ago
over 17 years ago
Past Directors
Ashish Rasesh Kanakia
Additional Director
over 10 years ago
over 10 years ago
Jitendra Shantilal Mehta
Director
almost 15 years ago
almost 15 years ago
Rupal Rasesh Kanakia
Director
almost 18 years ago
almost 18 years ago
Charges
24 February 2016
Rbl Bank Limited
100 Crore
30 January 2016
Rbl Bank Limited
46 Crore
27 April 2010
Yes Bank Limited
10 Crore
30 March 2022
Others
0
11 May 2022
Others
0
30 March 2022
Others
0
11 April 2022
Others
0
30 March 2022
Others
0
24 February 2016
Rbl Bank Limited
0
30 January 2016
Others
0
27 April 2010
Yes Bank Limited
0
30 March 2022
Others
0
11 May 2022
Others
0
30 March 2022
Others
0
11 April 2022
Others
0
30 March 2022
Others
0
24 February 2016
Rbl Bank Limited
0
30 January 2016
Others
0
27 April 2010
Yes Bank Limited
0
30 March 2022
Others
0
11 May 2022
Others
0
30 March 2022
Others
0
11 April 2022
Others
0
30 March 2022
Others
0
24 February 2016
Rbl Bank Limited
0
30 January 2016
Others
0
27 April 2010
Yes Bank Limited
0
Documents
Form DPT-3-22122020-signed
Form DPT-3-17092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-12122019_signed
Copy of resolution passed by the company-12122019
Optional Attachment-(1)-12122019
Copy of written consent given by auditor-12122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form BEN - 2-11102019_signed
Declaration under section 90-05102019
Form DPT-3-26062019
Form ADT-1-15052019
Copy of written consent given by auditor-15052019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Optional Attachment-(1)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Form DIR-12-29092017_signed
Evidence of cessation;-29092017