Company Information

CIN
Status
Date of Incorporation
20 February 2003
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
5,300,030
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kaamini Padode
Kaamini Padode
Director/Designated Partner
over 1 year ago
Srinivasa Sharan
Srinivasa Sharan
Director/Designated Partner
over 1 year ago
. Shashikant
. Shashikant
Director/Designated Partner
over 1 year ago
Sanjay Vijaysingh Padode
Sanjay Vijaysingh Padode
Director/Designated Partner
almost 2 years ago
Rajesh Vijaysingh Padode
Rajesh Vijaysingh Padode
Director/Designated Partner
almost 2 years ago
Vijaysingh Balchandji Padode
Vijaysingh Balchandji Padode
Beneficial Owner
over 4 years ago

Past Directors

Henil Gautam Shah
Henil Gautam Shah
Additional Director
almost 3 years ago
Keerti Rajesh Padode
Keerti Rajesh Padode
Director
over 4 years ago
Tarun Gajrajsingh Pal
Tarun Gajrajsingh Pal
Whole Time Director
almost 17 years ago
Pratap Vijaysingh Padode
Pratap Vijaysingh Padode
Director
over 17 years ago

Charges

39 Lak
23 June 2016
Hdfc Bank Limited
12 Lak
17 March 2016
Daimler Financial Services India Private Limited
27 Lak
30 November 2015
Religare Finvest Limited
3 Crore
17 March 2016
Others
0
30 November 2015
Religare Finvest Limited
0
23 June 2016
Hdfc Bank Limited
0
17 March 2016
Others
0
30 November 2015
Religare Finvest Limited
0
23 June 2016
Hdfc Bank Limited
0

Documents

Form DIR-12-11122020_signed
Form DPT-3-09122020-signed
Notice of resignation;-03122020
Evidence of cessation;-03122020
Interest in other entities;-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Optional Attachment-(1)-03122020
Form MGT-14-09112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Form BEN - 2-19082020_signed
Optional Attachment-(1)-13082020
Declaration under section 90-13082020
Form AOC-4-11082020_signed
Directors report as per section 134(3)-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Form MGT-7-07082020_signed
List of share holders, debenture holders;-06082020
Form ADT-1-06122019_signed
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Form MGT-6-04112019_signed
-04112019
Form MSME FORM I-09082019_signed
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of resolution passed by the company-06062019
Optional Attachment-(2)-06062019
Copy of written consent given by auditor-06062019
Form AOC-4-29122018_signed