Company Information
CIN
Status
Date of Incorporation
14 February 2000
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
505,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Alok Agrawal
Director/Designated Partner
over 9 years ago
over 9 years ago
Dharmesh Ajitsinh Khimji
Director
almost 25 years ago
almost 25 years ago
Rishi Ajitsinh Khimji
Director
almost 25 years ago
almost 25 years ago
Umesh Ajitsinh Khimji
Director
almost 25 years ago
almost 25 years ago
Ajitsinh Gokaldas Khimji
Director
almost 25 years ago
almost 25 years ago
Charges
20 April 2019
Vistra Itcl (india) Limited
120 Crore
20 April 2019
Others
0
20 April 2019
Others
0
20 April 2019
Others
0
Documents
Form DPT-3-21102020-signed
Form DPT-3-12092020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Form DPT-3-01072019
Form CHG-9-20052019-signed
Certificate of registration of charge-20190520
Instrument of creation or modification of charge-16052019
Copy of the resolution authorising the issue of the debenture series.-16052019
Optional Attachment-(1)-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Form ADT-1-23032017_signed
Copy of written consent given by auditor-23032017
Copy of the intimation sent by company-23032017
Copy of resolution passed by the company-23032017
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Form AOC-4-03122016_signed
Form MGT-7-081115.OCT
Form AOC-4-081115.OCT