Company Information

CIN
Status
Date of Incorporation
18 March 2010
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
9,042,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Ratanshi Visharia
Hemant Ratanshi Visharia
Director/Designated Partner
over 1 year ago
Manish Vallabhji Gala
Manish Vallabhji Gala
Director
almost 15 years ago

Charges

10 Crore
27 December 2012
Union Bank Of India
2 Crore
15 November 2010
Union Bank Of India
6 Crore
04 July 2020
Union Bank Of India
45 Lak
04 July 2020
Union Bank Of India
88 Lak
20 March 2023
Axis Bank Limited
0
04 July 2020
Others
0
04 July 2020
Others
0
15 November 2010
Others
0
27 December 2012
Others
0
20 March 2023
Axis Bank Limited
0
04 July 2020
Others
0
04 July 2020
Others
0
15 November 2010
Others
0
27 December 2012
Others
0
20 March 2023
Axis Bank Limited
0
04 July 2020
Others
0
04 July 2020
Others
0
15 November 2010
Others
0
27 December 2012
Others
0
20 March 2023
Axis Bank Limited
0
04 July 2020
Others
0
04 July 2020
Others
0
15 November 2010
Others
0
27 December 2012
Others
0
20 March 2023
Axis Bank Limited
0
04 July 2020
Others
0
04 July 2020
Others
0
15 November 2010
Others
0
27 December 2012
Others
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020_signed
Optional Attachment-(2)-30122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Form DPT-3-30102020_signed
Form DPT-3-18092020-signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(1)-13112018
Instrument(s) of creation or modification of charge;-13112018