Company Information
CIN
Status
Date of Incorporation
07 July 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
4,050,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dinesh Sant Bahadur Singh
Director/Designated Partner
12 months ago
12 months ago
Mehul Navnitlal Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Aliasgar Yusufali Petiwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhruvian Sanjay Shah
Additional Director
over 5 years ago
over 5 years ago
Past Directors
Arun Kumudchandra Sheth
Additional Director
about 7 years ago
about 7 years ago
Miloni Maunil Katbamna
Director
over 12 years ago
over 12 years ago
Minal Madhukar Surve
Director
over 19 years ago
over 19 years ago
Charges
03 October 2017
Hdfc Bank Limited
13 Lak
13 September 2012
Bank Of India
1 Crore
02 June 2012
Bank Of India
50 Lak
26 May 2015
Axis Bank Limited
8 Lak
03 October 2017
Hdfc Bank Limited
0
13 September 2012
Bank Of India
0
02 June 2012
Bank Of India
0
26 May 2015
Axis Bank Limited
0
03 October 2017
Hdfc Bank Limited
0
13 September 2012
Bank Of India
0
02 June 2012
Bank Of India
0
26 May 2015
Axis Bank Limited
0
Documents
Form DPT-3-18122020-signed
Form DPT-3-01122020_signed
Form DPT-3-28092020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form DIR-12-16102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-29072019_signed
Optional Attachment-(2)-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Notice of resignation;-29072019
Optional Attachment-(1)-29072019
Evidence of cessation;-29072019
Form DPT-3-12072019
Optional Attachment-(4)-12072019
Optional Attachment-(5)-12072019
Optional Attachment-(2)-12072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Optional Attachment-(1)-12072019
Form DIR-12-12072019_signed
Interest in other entities;-12072019