Company Information
CIN
Status
Date of Incorporation
22 March 2005
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
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Girish Unnikrishnan Menon
Director/Designated Partner
about 1 year ago
about 1 year ago
Ramesh Ghamandiram Gowani
Director/Designated Partner
over 1 year ago
over 1 year ago
Nidarshana 8291933787 Gowani
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinayak Madhav Nayak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nikhil Ramesh Gowani
Director
almost 16 years ago
almost 16 years ago
Ravi Surajmal Bhandari
Director/Designated Partner
over 16 years ago
over 16 years ago
Suresh Ghisulalji Mehta
Director
over 19 years ago
over 19 years ago
Rajeshkumar Radheshyam Jhunjhunwala
Director
almost 20 years ago
almost 20 years ago
Past Directors
Naresh Nimjibhai Kapadia
Additional Director
over 13 years ago
over 13 years ago
Charges
23 October 2019
Aditya Birla Finance Limited
15 Crore
02 August 2022
Others
0
23 October 2019
Others
0
02 August 2022
Others
0
23 October 2019
Others
0
Documents
Form DPT-3-26102020-signed
Form DPT-3-06102020-signed
Form MSME FORM I-16092020_signed
Form DIR-12-11092020_signed
Form DIR-12-31082020_signed
Evidence of cessation;-29082020
Optional Attachment-(2)-29082020
Notice of resignation;-29082020
Optional Attachment-(1)-29082020
Form MSME FORM I-01072020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form CHG-1-28112019_signed
Instrument(s) of creation or modification of charge;-27112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191127
Form AOC-4-26112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form CHG-1-21112019_signed
Instrument(s) of creation or modification of charge;-21112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191121
Form DPT-3-02082019
Form ADT-1-31072019_signed
Copy of written consent given by auditor-24072019
Copy of resolution passed by the company-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form DIR-12-15102018_signed
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed