Company Information

CIN
Status
Date of Incorporation
10 March 2004
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Pramod Budhraja
Rahul Pramod Budhraja
Director
almost 2 years ago
Rishi Pramod Budhraja
Rishi Pramod Budhraja
Director
over 20 years ago
Pramod Deshraj Budhraja
Pramod Deshraj Budhraja
Director
almost 21 years ago

Charges

5 Crore
22 February 2014
Axis Bank Limited
2 Crore
21 February 2014
Axis Bank Limited
3 Crore
27 January 2009
Axis Bank Limited
8 Crore
16 May 2006
Uti Bank Ltd.
1 Crore
23 November 2022
Hdfc Bank Limited
0
21 February 2014
Axis Bank Limited
0
22 February 2014
Axis Bank Limited
0
16 May 2006
Uti Bank Ltd.
0
27 January 2009
Axis Bank Limited
0
23 November 2022
Hdfc Bank Limited
0
21 February 2014
Axis Bank Limited
0
22 February 2014
Axis Bank Limited
0
16 May 2006
Uti Bank Ltd.
0
27 January 2009
Axis Bank Limited
0
23 November 2022
Hdfc Bank Limited
0
21 February 2014
Axis Bank Limited
0
22 February 2014
Axis Bank Limited
0
16 May 2006
Uti Bank Ltd.
0
27 January 2009
Axis Bank Limited
0

Documents

Form DPT-3-22102020-signed
Form CHG-1-24072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Instrument(s) of creation or modification of charge;-23072020
Form DPT-3-10062020-signed
Instrument(s) of creation or modification of charge;-31012020
Form CHG-1-31012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200131
Instrument(s) of creation or modification of charge;-16012020
Form CHG-1-16012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200116
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form CHG-4-19092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190919
Letter of the charge holder stating that the amount has been satisfied-18092019
Form CHG-4-18092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190918
Form DPT-3-26062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed