Company Information

CIN
Status
Date of Incorporation
23 December 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vishwambharlal Krishanlal Malik
Vishwambharlal Krishanlal Malik
Director
over 1 year ago
Pratibha Vishwambhar Lal Malik
Pratibha Vishwambhar Lal Malik
Director
about 22 years ago

Past Directors

Rishi Vishwambharlal Malik
Rishi Vishwambharlal Malik
Director
over 15 years ago

Charges

7 Crore
08 June 2017
Icici Bank Limited
7 Crore
11 December 2013
Standard Chartered Bank
1 Crore
30 June 2021
Icici Bank Limited
98 Lak
30 June 2021
Others
0
08 June 2017
Others
0
11 December 2013
Standard Chartered Bank
0
30 June 2021
Others
0
08 June 2017
Others
0
11 December 2013
Standard Chartered Bank
0
30 June 2021
Others
0
08 June 2017
Others
0
11 December 2013
Standard Chartered Bank
0

Documents

Form DPT-3-31072020-signed
Form CHG-4-16012020_signed
Letter of the charge holder stating that the amount has been satisfied-16012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200116
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Instrument(s) of creation or modification of charge;-27112019
Form CHG-1-27112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191127
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Instrument(s) of creation or modification of charge;-22112019
Form CHG-1-22112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191122
Form DPT-3-27062019
Form INC-22-16042019_signed
Optional Attachment-(1)-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form CHG-1-14082018_signed
Instrument(s) of creation or modification of charge;-14082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180814
Form MGT-14-17042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180417