Company Information
CIN
Status
Date of Incorporation
28 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
49,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gopal Mannalal Kandoi
Director
almost 14 years ago
almost 14 years ago
Prashant Gopal Kandoi
Beneficial Owner
almost 14 years ago
almost 14 years ago
Charges
26 August 2019
Hdfc Bank Limited
10 Crore
08 December 2011
Kotak Mahindra Bank Limited
66 Crore
24 May 2022
Icici Bank Limited
35 Crore
24 May 2022
Others
0
08 December 2011
Others
0
26 August 2019
Hdfc Bank Limited
0
24 May 2022
Others
0
08 December 2011
Others
0
26 August 2019
Hdfc Bank Limited
0
24 May 2022
Others
0
08 December 2011
Others
0
26 August 2019
Hdfc Bank Limited
0
Documents
Form SH-7-07012021-signed
Form DPT-3-04012021_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-14122020
Form DPT-3-28092020-signed
Form CHG-1-27062020_signed
Instrument(s) of creation or modification of charge;-27062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200627
Form MGT-7-23122019_signed
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form AOC-4(XBRL)-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Instrument(s) of creation or modification of charge;-11102019
Form CHG-1-11102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191011
Form SH-7-10102019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-30092019
Form SH-7-16092019-signed
Instrument(s) of creation or modification of charge;-06092019
Form CHG-1-06092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190906
Copy of Board resolution authorizing redemption of redeemable preference shares;-30082019
Form BEN - 2-02082019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-26072019
Form DPT-3-02072019