Company Information
CIN
Status
Date of Incorporation
23 March 2004
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
303,000,000
Authorised Capital
320,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kunal Kanaiyalal Kasat
Director
almost 2 years ago
almost 2 years ago
Poonam Kunal Kasat
Director
over 6 years ago
over 6 years ago
Kamla Kanayalal Kasat
Director
almost 15 years ago
almost 15 years ago
Past Directors
Kailash Kasat Sohanlal
Director
almost 21 years ago
almost 21 years ago
Kanayalal Kasat Kashiram
Director
almost 21 years ago
almost 21 years ago
Charges
25 September 2018
Idfc Bank Limited
10 Crore
05 April 2016
Union Bank Of India
6 Crore
31 January 2009
Union Bank Of India
10 Lak
29 March 2008
Union Bank Of India
6 Crore
31 August 2004
Union Bank Of India
105 Crore
31 August 2004
Union Bank Of India
10 Crore
26 September 2014
Dbs Bank Ltd
10 Crore
30 March 2015
Dbs Bank Ltd
2 Crore
30 October 2013
Dbs Bank Ltd
1 Crore
03 October 2007
Standard Chartered Bank
10 Crore
03 October 2023
Others
0
16 June 2022
Standard Chartered Bank
0
31 August 2004
Others
0
31 August 2004
Others
0
05 April 2016
Others
0
25 September 2018
Others
0
29 March 2008
Union Bank Of India
0
30 March 2015
Dbs Bank Ltd
0
26 September 2014
Dbs Bank Ltd
0
03 October 2007
Standard Chartered Bank
0
30 October 2013
Dbs Bank Ltd
0
31 January 2009
Union Bank Of India
0
03 October 2023
Others
0
16 June 2022
Standard Chartered Bank
0
31 August 2004
Others
0
31 August 2004
Others
0
05 April 2016
Others
0
25 September 2018
Others
0
29 March 2008
Union Bank Of India
0
30 March 2015
Dbs Bank Ltd
0
26 September 2014
Dbs Bank Ltd
0
03 October 2007
Standard Chartered Bank
0
30 October 2013
Dbs Bank Ltd
0
31 January 2009
Union Bank Of India
0
03 October 2023
Others
0
16 June 2022
Standard Chartered Bank
0
31 August 2004
Others
0
31 August 2004
Others
0
05 April 2016
Others
0
25 September 2018
Others
0
29 March 2008
Union Bank Of India
0
30 March 2015
Dbs Bank Ltd
0
26 September 2014
Dbs Bank Ltd
0
03 October 2007
Standard Chartered Bank
0
30 October 2013
Dbs Bank Ltd
0
31 January 2009
Union Bank Of India
0
Documents
Form DPT-3-07122020_signed
Form DPT-3-11052020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122019
XBRL document in respect Consolidated financial statement-19122019
Form AOC-4(XBRL)-19122019_signed
Copy of MGT-8-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Evidence of cessation;-23112019
Form DIR-12-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-25062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Optional Attachment-(2)-13062019
Form DIR-12-08012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Form PAS-3-24122018_signed
Copy of Board or Shareholders? resolution-24122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122018
Complete record of private placement offers and acceptances in Form PAS-5.-24122018
Form CHG-1-15122018_signed
Instrument(s) of creation or modification of charge;-15122018
Optional Attachment-(1)-15122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181215
Instrument(s) of creation or modification of charge;-12122018
Optional Attachment-(1)-12122018
Form CHG-1-12122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181212
Form SH-7-11122018-signed
