Company Information

CIN
Status
Date of Incorporation
30 June 2000
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
312,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sameer Vinod Shah
Sameer Vinod Shah
Director/Designated Partner
over 1 year ago
Yeshwant Prafulla Rao
Yeshwant Prafulla Rao
Director/Designated Partner
over 1 year ago
Paresh Nanubhai Trivedi
Paresh Nanubhai Trivedi
Director/Designated Partner
over 1 year ago

Past Directors

Raghunath Shevgaonkar Kashinath
Raghunath Shevgaonkar Kashinath
Director
over 23 years ago
Vinod Dahyalal Shah
Vinod Dahyalal Shah
Director
almost 24 years ago
Ashwin Ratilal Nagarwadia
Ashwin Ratilal Nagarwadia
Director
almost 24 years ago

Charges

5 Crore
08 December 2017
Kotak Mahindra Bank Limited
2 Crore
28 August 2014
Bank Of India
1 Crore
20 September 2007
Bank Of India
50 Lak
20 November 2008
Bank Of India
2 Crore
20 November 2008
Bank Of India
1 Crore
20 November 2008
Bank Of India
5 Crore
26 February 2020
Bank Of India
5 Crore
26 February 2020
Others
0
08 December 2017
Others
0
20 November 2008
Bank Of India
0
20 November 2008
Bank Of India
0
20 November 2008
Bank Of India
0
20 September 2007
Bank Of India
0
28 August 2014
Bank Of India
0
26 February 2020
Others
0
08 December 2017
Others
0
20 November 2008
Bank Of India
0
20 November 2008
Bank Of India
0
20 November 2008
Bank Of India
0
20 September 2007
Bank Of India
0
28 August 2014
Bank Of India
0
26 February 2020
Others
0
08 December 2017
Others
0
20 November 2008
Bank Of India
0
20 November 2008
Bank Of India
0
20 November 2008
Bank Of India
0
20 September 2007
Bank Of India
0
28 August 2014
Bank Of India
0

Documents

Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Form MSME FORM I-27112020_signed
Form DPT-3-22102020-signed
Form DPT-3-24082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Form DIR-12-21082020_signed
Interest in other entities;-21082020
Optional Attachment-(1)-21082020
Optional Attachment-(2)-21082020
Form MSME FORM I-13082020_signed
Form CHG-4-14072020_signed
Letter of the charge holder stating that the amount has been satisfied-14072020
Form MGT-7-12032020_signed
List of share holders, debenture holders;-11032020
Optional Attachment-(1)-11032020
Form MSME FORM I-26102019_signed
Form DPT-3-28062019
Form MSME FORM I-27062019_signed
Form MGT-7-18012019_signed
Form AOC-4-08012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-04012019
Instrument(s) of creation or modification of charge;-10122018
Form CHG-1-10122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181210
CERTIFICATE OF REGISTRATION OF CHARGE-20180825