Company Information
CIN
Status
Date of Incorporation
07 May 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kalpana Manharlal Desai
Director
over 1 year ago
over 1 year ago
Anil Manoher Gawandalkar
Director
over 1 year ago
over 1 year ago
Past Directors
Suhel Riaz Ahmed Parker
Director
over 21 years ago
over 21 years ago
Charges
28 March 2008
Icici Bank Limited
40 Lak
31 July 2019
Indusind Bank Ltd.
90 Lak
28 February 2017
Indiabulls Housing Finance Limited
92 Lak
21 January 2010
Indian Bank
40 Lak
27 April 2011
Indian Bank
90 Lak
21 July 2022
Others
0
31 July 2019
Others
0
27 April 2011
Indian Bank
0
28 February 2017
Others
0
21 January 2010
Indian Bank
0
28 March 2008
Icici Bank Limited
0
21 July 2022
Others
0
31 July 2019
Others
0
27 April 2011
Indian Bank
0
28 February 2017
Others
0
21 January 2010
Indian Bank
0
28 March 2008
Icici Bank Limited
0
21 July 2022
Others
0
31 July 2019
Others
0
27 April 2011
Indian Bank
0
28 February 2017
Others
0
21 January 2010
Indian Bank
0
28 March 2008
Icici Bank Limited
0
Documents
Form CHG-4-26122020_signed
Letter of the charge holder stating that the amount has been satisfied-25122020
Form DPT-3-07122020-signed
Form DPT-3-18092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Form ADT-1-09122019_signed
Copy of written consent given by auditor-28112019
-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-08082019
Form CHG-1-08082019_signed
Instrument(s) of creation or modification of charge;-08082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190808
Form DPT-3-01072019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Form CHG-1-20062017_signed