Company Information
CIN
Status
Date of Incorporation
21 January 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
44,100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vivek Premprakash Kamal
Director
about 1 year ago
about 1 year ago
Rajenderkumar Tikiya
Director
over 1 year ago
over 1 year ago
Sankalp Rajendrakumar Tikiya
Whole Time Director
almost 9 years ago
almost 9 years ago
Surender Kumar Tikiya
Director
almost 22 years ago
almost 22 years ago
Past Directors
Monika V Kamal
Additional Director
over 10 years ago
over 10 years ago
Puneet Mahenderkumar Kamal
Additional Director
over 14 years ago
over 14 years ago
Charges
23 August 2016
Axis Bank Limited
9 Crore
27 September 2012
Axis Bank Limited
4 Crore
03 December 2012
Axis Bank Limited
21 Crore
23 June 2003
Bank Of Baroda
2 Crore
09 December 2004
Bank Of Baroda
85 Lak
16 April 2007
Bank Of Baroda
1 Crore
25 August 2003
Bank Of Baroda
2 Crore
25 September 2006
Bank Of Baroda
1 Crore
27 September 2012
Axis Bank Limited
0
23 August 2016
Axis Bank Limited
0
14 January 2022
Others
0
23 November 2021
Others
0
25 September 2006
Bank Of Baroda
0
03 December 2012
Axis Bank Limited
0
23 June 2003
Bank Of Baroda
0
25 August 2003
Bank Of Baroda
0
16 April 2007
Bank Of Baroda
0
09 December 2004
Bank Of Baroda
0
27 September 2012
Axis Bank Limited
0
23 August 2016
Axis Bank Limited
0
14 January 2022
Others
0
23 November 2021
Others
0
25 September 2006
Bank Of Baroda
0
03 December 2012
Axis Bank Limited
0
23 June 2003
Bank Of Baroda
0
25 August 2003
Bank Of Baroda
0
16 April 2007
Bank Of Baroda
0
09 December 2004
Bank Of Baroda
0
27 September 2012
Axis Bank Limited
0
23 August 2016
Axis Bank Limited
0
14 January 2022
Others
0
23 November 2021
Others
0
25 September 2006
Bank Of Baroda
0
03 December 2012
Axis Bank Limited
0
23 June 2003
Bank Of Baroda
0
25 August 2003
Bank Of Baroda
0
16 April 2007
Bank Of Baroda
0
09 December 2004
Bank Of Baroda
0
Documents
Form DPT-3-20102020-signed
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Instrument(s) of creation or modification of charge;-30092020
Form DPT-3-17092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-07122019_signed
Supplementary or Test audit report under section 143-03122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form CHG-1-27032019_signed
Instrument(s) of creation or modification of charge;-27032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190327
Instrument(s) of creation or modification of charge;-16012019
Optional Attachment-(1)-16012019
Form CHG-1-16012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190116
Form AOC - 4 CFS-30122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed