Company Information
CIN
Status
Date of Incorporation
08 July 1996
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
1,211,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aditya Rajkumar Gurbaxani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Omprakash Dwarkadas Gurbaxani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajkumar Dwarkadas Gurbaxani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
02 January 2019
Yes Bank Limited
19 Lak
21 December 2018
Yes Bank Limited
69 Lak
17 March 2020
Axis Bank Limited
22 Lak
31 October 2023
Hdfc Bank Limited
0
02 January 2019
Yes Bank Limited
0
21 December 2018
Yes Bank Limited
0
17 March 2020
Axis Bank Limited
0
31 October 2023
Hdfc Bank Limited
0
02 January 2019
Yes Bank Limited
0
21 December 2018
Yes Bank Limited
0
17 March 2020
Axis Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-03062020
Form CHG-1-03062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200603
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Instrument(s) of creation or modification of charge;-29032019
Form CHG-1-29032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190329
Form CHG-1-04032019_signed
Instrument(s) of creation or modification of charge;-04032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190304
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form INC-22-15062018_signed
Copy of board resolution authorizing giving of notice-15062018
Optional Attachment-(1)-15062018
Copies of the utility bills as mentioned above (not older than two months)-15062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form AOC-4-25102016