Company Information
CIN
Status
Date of Incorporation
17 July 2000
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
2,300,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sita Dhanesh Mehta
Director
over 1 year ago
over 1 year ago
Dheeraj Ramnath Iyer
Director
over 24 years ago
over 24 years ago
Past Directors
Nilesh Kapoorchand Sanghvi
Director
over 24 years ago
over 24 years ago
Charges
30 December 2013
Indusind Bank Limited
50 Lak
19 January 2010
Bank Of India
5 Thousand
14 February 2007
Bank Of India
48 Lak
29 June 2009
Bank Of India
1 Crore
12 March 2010
Bank Of India
1 Crore
08 January 2010
Bank Of India
9 Lak
08 December 2009
Bank Of India
13 Lak
08 December 2009
Bank Of India
0
08 January 2010
Bank Of India
0
30 December 2013
Indusind Bank Limited
0
12 March 2010
Bank Of India
0
29 June 2009
Bank Of India
0
14 February 2007
Bank Of India
0
19 January 2010
Bank Of India
0
08 December 2009
Bank Of India
0
08 January 2010
Bank Of India
0
30 December 2013
Indusind Bank Limited
0
12 March 2010
Bank Of India
0
29 June 2009
Bank Of India
0
14 February 2007
Bank Of India
0
19 January 2010
Bank Of India
0
08 December 2009
Bank Of India
0
08 January 2010
Bank Of India
0
30 December 2013
Indusind Bank Limited
0
12 March 2010
Bank Of India
0
29 June 2009
Bank Of India
0
14 February 2007
Bank Of India
0
19 January 2010
Bank Of India
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form AOC-4-28122018_signed
Form MGT-7-06122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Form AOC-4-25112017_signed
Directors report as per section 134(3)-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092017
Form AOC-4-29092017_signed
List of share holders, debenture holders;-28092017