Company Information
CIN
Status
Date of Incorporation
08 April 2005
Classes
Listing Status
Unlisted
Type
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Abhishek Ranchhoddas Bhanushali
Director/Designated Partner
over 1 year ago
over 1 year ago
Dinesh Shyamlal Jaiswal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ranchhod Nanji Bhanushali
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Karunesh Jaiswal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 9] It (Information Technology) Based Products, Computer Programmes (Recorded) Computer Operating Programmes, Data Processing Apparatus. Computer Programs, Software And Hardware, Including Computer Programs, Software And Hardware For Insurance Purposes And Insurance Related Activities.
[Class : 9] It (Information Technology) Based Products,
Computer Programmes (Recorded) Computer Operating
Programmes, Data Processing Apparatus. Computer Programs, Software And Hardware, Including Computer Programs, Software
And Hardware For Insurance Purposes And Insurance Related
Activities.
[Class : 35] Providing Information About Insurance; Advertising,
Business Management; Business, Business Process Out Sourcing;
Business Management Analysis Or Business Consultancy; Economic Information; Marketing Research; Economic Research
Or Analysis; Consultancy And Advisory Services Including
Related To Insurance; Providing Business Information Relating To
Insurance...
[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water.
[Class : 37] Repair, Maintenance And Overhaul Of Automobiles, Vehicles, Cars; Garage Services For Repair Of Automobiles And Their Parts.
[Class : 36] Real Estate Affairs, Real Estate Management, Leasing Of Real Estate, Real Estate Agency, Real Estate Appraisals, Real Estate Broking, Insurance Services; Financial Affairs; Monetary Affairs.
[Class : 37] Repair, Maintenance And Overhaul Of Automobiles, Vehicles, Cars; Garage Services For Repair Of Automobiles And Their Parts.
[Class : 36] Real Estate Affairs, Real Estate Management, Leasing Of Real Estate, Real Estate Agency, Real Estate Appraisals, Real Estate Broking, Insurance Services; Financial Affairs; Monetary Affairs
Charges
22 May 2018
Kotak Mahindra Bank Limited
2 Crore
30 July 2014
Standard Chartered Bank
1 Crore
27 December 2019
The South Indian Bank Limited
2 Crore
22 May 2018
Others
0
27 December 2019
The South Indian Bank Limited
0
30 July 2014
Standard Chartered Bank
0
22 May 2018
Others
0
27 December 2019
The South Indian Bank Limited
0
30 July 2014
Standard Chartered Bank
0
22 May 2018
Others
0
27 December 2019
The South Indian Bank Limited
0
30 July 2014
Standard Chartered Bank
0
Documents
Form DPT-3-31122020
Form DPT-3-11082020-signed
Optional Attachment-(1)-25012020
Optional Attachment-(2)-25012020
Form CHG-1-25012020_signed
Instrument(s) of creation or modification of charge;-25012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200125
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112019
Statement of Subsidiaries as per section 129 - Form AOC-1-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form MGT-14-11072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190711
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072019
Optional Attachment-(1)-09072019
Altered articles of association-09072019
Altered memorandum of association-09072019
Form DPT-3-28062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form AOC - 4 CFS-18022019_signed
Supplementary or Test audit report under section 143-13022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13022019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019