Company Information

CIN
Status
Date of Incorporation
01 May 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
10,500,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rakeshh Mantrri
Rakeshh Mantrri
Director/Designated Partner
almost 2 years ago
Swapnil Shivaji Patil
Swapnil Shivaji Patil
Director/Designated Partner
over 4 years ago
Hemant Panpalia
Hemant Panpalia
Director
about 21 years ago

Past Directors

Rakesh Ramdas Pawar
Rakesh Ramdas Pawar
Additional Director
almost 5 years ago
Manoj Jain
Manoj Jain
Director
almost 11 years ago
Radheyshyam Bajranglal Maheshwari
Radheyshyam Bajranglal Maheshwari
Director
almost 11 years ago

Charges

0
15 June 2009
Hdfc Bank Limited
6 Crore
10 August 2006
Hdfc Bank Limited
2 Crore
15 June 2009
Hdfc Bank Limited
0
10 August 2006
Hdfc Bank Limited
0
15 June 2009
Hdfc Bank Limited
0
10 August 2006
Hdfc Bank Limited
0
15 June 2009
Hdfc Bank Limited
0
10 August 2006
Hdfc Bank Limited
0

Documents

Notice of resignation;-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Form DIR-12-14072020_signed
Evidence of cessation;-14072020
Form DIR-11-27032020_signed
Proof of dispatch-27032020
Notice of resignation filed with the company-27032020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4(XBRL)-17112019_signed
Optional Attachment-(1)-25102019
Optional Attachment-(3)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-25102019
Optional Attachment-(2)-25102019
XBRL document in respect Consolidated financial statement-25102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DIR-12-02102019_signed
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Optional Attachment-(1)-19092019
Evidence of cessation;-16092019
Form DIR-12-16092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Interest in other entities;-16092019
Notice of resignation;-16092019
Form DPT-3-29062019
Form ADT-1-04062019_signed