Company Information

CIN
Status
Date of Incorporation
05 May 1997
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
5,175,600
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Adarsh Shreeratan Daga
Adarsh Shreeratan Daga
Director/Designated Partner
over 1 year ago
Dhruv Adarsh Daga
Dhruv Adarsh Daga
Director/Designated Partner
over 1 year ago
Sandeep Purshoptam Warnekar
Sandeep Purshoptam Warnekar
Director
over 10 years ago

Charges

0
21 February 2009
Central Bank Of India
1 Crore
03 January 2000
Central Bank Of India
40 Lak
03 January 2000
Central Bank Of India
0
21 February 2009
Central Bank Of India
0
03 January 2000
Central Bank Of India
0
21 February 2009
Central Bank Of India
0
03 January 2000
Central Bank Of India
0
21 February 2009
Central Bank Of India
0
03 January 2000
Central Bank Of India
0
21 February 2009
Central Bank Of India
0
03 January 2000
Central Bank Of India
0
21 February 2009
Central Bank Of India
0

Documents

Form CHG-4-28092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200928
Form CHG-4-25092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200925
Letter of the charge holder stating that the amount has been satisfied-24092020
Form MGT-7-15102019_signed
List of share holders, debenture holders;-09102019
Optional Attachment-(1)-09102019
Form ADT-1-12112018_signed
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Copy of resolution passed by the company-04112018
Copy of written consent given by auditor-04112018
Directors report as per section 134(3)-04112018
Optional Attachment-(1)-04112018
List of share holders, debenture holders;-04112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Optional Attachment-(1)-01112017
List of share holders, debenture holders;-01112017
Directors report as per section 134(3)-01112017
Optional Attachment-(1)-11102016
List of share holders, debenture holders;-11102016
Directors report as per section 134(3)-11102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102016
Form MGT-7-11102016_signed
Form AOC-4-11102016_signed
Form MGT-7-101115.OCT