Company Information

CIN
Status
Date of Incorporation
16 May 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Dhondulal Parakh
Satish Dhondulal Parakh
Director/Designated Partner
over 1 year ago
Ashok Motilal Katariya
Ashok Motilal Katariya
Director/Designated Partner
over 1 year ago
Astha Ashish Kataria
Astha Ashish Kataria
Director/Designated Partner
over 1 year ago
Ashish Ashok Kataria
Ashish Ashok Kataria
Director/Designated Partner
almost 2 years ago

Past Directors

Shrikant Prabhakar Shukla
Shrikant Prabhakar Shukla
Director
over 7 years ago
Narendra Ramswarup Shakadwipi
Narendra Ramswarup Shakadwipi
Director
over 19 years ago

Charges

1 Crore
02 June 2017
Hdfc Bank Limited
86 Lak
02 June 2017
Hdfc Bank Limited
36 Lak
02 June 2017
Hdfc Bank Limited
0
02 June 2017
Hdfc Bank Limited
0
02 June 2017
Hdfc Bank Limited
0
02 June 2017
Hdfc Bank Limited
0
02 June 2017
Hdfc Bank Limited
0
02 June 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-19102020-signed
Evidence of cessation;-23092020
Notice of resignation;-23092020
Form DIR-12-23092020_signed
Form DPT-3-05082020-signed
Optional Attachment-(1)-29062020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-23082019_signed
Declaration under section 90-23082019
Form DIR-12-31072019_signed
Form DPT-3-28062019
Form ADT-1-13052019_signed
Copy of resolution passed by the company-13052019
Copy of written consent given by auditor-13052019
Form ADT-3-25042019_signed
Resignation letter-25042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed