Company Information
CIN
Status
Date of Incorporation
14 July 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
300,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sumti Kamal Kothari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jayant Chaganlal Oswal
Director/Designated Partner
over 9 years ago
over 9 years ago
Anuj Amar Munot
Director
almost 20 years ago
almost 20 years ago
Mofatraj Pukhraj Munot
Director
over 24 years ago
over 24 years ago
Past Directors
Shantilal Pyarelal Bohra
Director
over 9 years ago
over 9 years ago
Charges
25 September 2018
Tata Capital Financial Services Limited
20 Crore
25 September 2020
Tata Capital Financial Services Limited
85 Crore
30 December 2021
Tata Capital Financial Services Limited
0
25 September 2020
Tata Capital Financial Services Limited
0
25 September 2018
Tata Capital Financial Services Limited
0
30 December 2021
Tata Capital Financial Services Limited
0
25 September 2020
Tata Capital Financial Services Limited
0
25 September 2018
Tata Capital Financial Services Limited
0
30 December 2021
Tata Capital Financial Services Limited
0
25 September 2020
Tata Capital Financial Services Limited
0
25 September 2018
Tata Capital Financial Services Limited
0
Documents
Form MGT-7-07012021_signed
List of share holders, debenture holders;-30122020
Form CHG-4-07122020_signed
Form AOC-4-07122020_signed
Letter of the charge holder stating that the amount has been satisfied-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form DPT-3-05112020-signed
Form CHG-1-30102020_signed
Instrument(s) of creation or modification of charge;-30102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201030
Form DPT-3-09062020-signed
Form MGT-7-15112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-26062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Form MGT-14-01052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Altered articles of association-22042019
Form CHG-1-15102018_signed