Company Information
CIN
Status
Date of Incorporation
01 March 2006
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sujit Kumar Jai Narayan Bharti
Managing Director
over 1 year ago
over 1 year ago
Past Directors
Ashok Sakaldip Singh
Director
over 8 years ago
over 8 years ago
Nilam Sujitkumar Bharti
Director
almost 19 years ago
almost 19 years ago
Charges
23 November 2017
The South Indian Bank Limited
4 Crore
21 May 2010
L & T Finance Limited
20 Lak
05 March 2010
L & T Finance Limited
19 Lak
07 February 2008
Central Bank Of India
30 Lak
24 May 2007
L & T Finance Limited
40 Lak
23 November 2017
The South Indian Bank Limited
0
07 February 2008
Central Bank Of India
0
21 May 2010
L & T Finance Limited
0
05 March 2010
L & T Finance Limited
0
24 May 2007
L & T Finance Limited
0
23 November 2017
The South Indian Bank Limited
0
07 February 2008
Central Bank Of India
0
21 May 2010
L & T Finance Limited
0
05 March 2010
L & T Finance Limited
0
24 May 2007
L & T Finance Limited
0
23 November 2017
The South Indian Bank Limited
0
07 February 2008
Central Bank Of India
0
21 May 2010
L & T Finance Limited
0
05 March 2010
L & T Finance Limited
0
24 May 2007
L & T Finance Limited
0
Documents
Optional Attachment-(2)-08072020
Instrument(s) of creation or modification of charge;-08072020
Optional Attachment-(3)-08072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(2)-19112019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form CHG-1-25012019_signed
Optional Attachment-(1)-25012019
Instrument(s) of creation or modification of charge;-25012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190125
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Form CHG-1-05022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180205
Optional Attachment-(2)-23012018
Instrument(s) of creation or modification of charge;-23012018
Optional Attachment-(1)-23012018