Company Information

CIN
Status
Date of Incorporation
27 August 2010
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anant Parashar
Anant Parashar
Director/Designated Partner
over 1 year ago
Sudesh Rao Shridhar
Sudesh Rao Shridhar
Director
almost 2 years ago
Sushant Kumar Tripathi
Sushant Kumar Tripathi
Director/Designated Partner
over 5 years ago
Mohammad Abbas Naqvi
Mohammad Abbas Naqvi
Director/Designated Partner
about 9 years ago

Past Directors

Chandrika Dinesh Shetty
Chandrika Dinesh Shetty
Additional Director
almost 6 years ago
Asghar Abbas Naqvi
Asghar Abbas Naqvi
Director
over 14 years ago
Dinesh Bhoja Shetty
Dinesh Bhoja Shetty
Director
over 14 years ago

Charges

3 Crore
07 April 2018
Karnataka Bank Ltd.
50 Lak
17 October 2017
Karnataka Bank Ltd.
25 Lak
16 November 2016
Karnataka Bank Limited
22 Lak
20 October 2016
Karnataka Bank Ltd.
50 Lak
10 February 2023
Icici Bank Limited
2 Crore
10 February 2023
Others
0
07 April 2018
Karnataka Bank Ltd.
0
17 October 2017
Karnataka Bank Ltd.
0
20 October 2016
Karnataka Bank Ltd.
0
16 November 2016
Others
0
10 February 2023
Others
0
07 April 2018
Karnataka Bank Ltd.
0
17 October 2017
Karnataka Bank Ltd.
0
20 October 2016
Karnataka Bank Ltd.
0
16 November 2016
Others
0
10 February 2023
Others
0
07 April 2018
Karnataka Bank Ltd.
0
17 October 2017
Karnataka Bank Ltd.
0
20 October 2016
Karnataka Bank Ltd.
0
16 November 2016
Others
0
10 February 2023
Others
0
07 April 2018
Karnataka Bank Ltd.
0
17 October 2017
Karnataka Bank Ltd.
0
20 October 2016
Karnataka Bank Ltd.
0
16 November 2016
Others
0

Documents

Evidence of cessation;-29022020
Form DIR-12-29022020_signed
Notice of resignation;-29022020
List of share holders, debenture holders;-05022020
Form DIR-12-05022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Optional Attachment-(1)-05022020
Optional Attachment-(2)-05022020
Optional Attachment-(3)-05022020
Form MGT-7-05022020_signed
Form AOC-4-30012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Directors report as per section 134(3)-29012020
Optional Attachment-(1)-28122019
Declaration by first director-28122019
Form DIR-12-28122019_signed
Optional Attachment-(2)-08082019
Optional Attachment-(1)-08082019
Form DIR-12-08082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Declaration by first director-08082019
Form DIR-12-03082019-signed
Form ADT-1-28062019_signed
Form AOC-4-28062019_signed
Optional Attachment-(1)-22062019
Evidence of cessation;-22062019
Copy of written consent given by auditor-14062019
Directors report as per section 134(3)-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-19062019_signed