Company Information
CIN
Status
Date of Incorporation
24 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
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhushan Chandraprabhu Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Shirish Shantikumar Khandare
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Anand Suresh Mishrikotkar
Director
almost 21 years ago
almost 21 years ago
Past Directors
Arunkumar Nandlal Mundada
Director
almost 21 years ago
almost 21 years ago
Charges
18 May 2011
Citibank N. A.
75 Lak
04 February 2005
Sunderlala Sawji Urban Co-op. Bank Ltd.
25 Lak
04 February 2005
Sunderlala Sawji Urban Co-op. Bank Ltd.
0
18 May 2011
Axis Bank Limited
0
04 February 2005
Sunderlala Sawji Urban Co-op. Bank Ltd.
0
18 May 2011
Axis Bank Limited
0
04 February 2005
Sunderlala Sawji Urban Co-op. Bank Ltd.
0
18 May 2011
Axis Bank Limited
0
Documents
Form DPT-3-20082020-signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(2)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29072019
Auditor?s certificate-29072019
Auditor?s certificate-30062019
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Form MGT-7-16112018_signed
Form AOC-4-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form CHG-4-17042018_signed
Letter of the charge holder stating that the amount has been satisfied-17042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180417
Optional Attachment-(3)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Optional Attachment-(1)-26112017
Form MGT-7-26112017_signed