Company Information

CIN
Status
Date of Incorporation
25 April 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
180,500,000
Authorised Capital
522,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharmesh Nalin Ojha
Dharmesh Nalin Ojha
Director/Designated Partner
almost 2 years ago
Chander Raju Muniraju
Chander Raju Muniraju
Director/Designated Partner
about 3 years ago
Surendra Kalyanji Rambhia
Surendra Kalyanji Rambhia
Director/Designated Partner
over 5 years ago
Mukesh Navinchandra Unadkat
Mukesh Navinchandra Unadkat
Director/Designated Partner
over 8 years ago
Pankaj Rasiklal Bhuta
Pankaj Rasiklal Bhuta
Director
over 11 years ago
Ramesh Venkat
Ramesh Venkat
Director
over 15 years ago

Past Directors

Manish Devendra Shah
Manish Devendra Shah
Director
over 6 years ago
Kuldeep Vashist
Kuldeep Vashist
Additional Director
almost 7 years ago
Pranav Ushakant Shah
Pranav Ushakant Shah
Whole Time Director
over 10 years ago
Sanjay Kumar Shah
Sanjay Kumar Shah
Company Secretary
about 17 years ago
Jagannath Thimmapa Poonja
Jagannath Thimmapa Poonja
Whole Time Director
over 30 years ago
Nimish Chandulal Shah
Nimish Chandulal Shah
Managing Director
over 30 years ago

Charges

17 Crore
11 September 2009
Union Bank Of India
12 Crore
30 April 2012
Axis Bank Limited
2 Crore
13 November 2009
Kotak Mahindra Bank Limited
15 Crore
20 January 2022
Hdfc Bank Limited
0
30 April 2012
Axis Bank Limited
0
13 November 2009
Kotak Mahindra Bank Limited
0
11 September 2009
Union Bank Of India
0
20 January 2022
Hdfc Bank Limited
0
30 April 2012
Axis Bank Limited
0
13 November 2009
Kotak Mahindra Bank Limited
0
11 September 2009
Union Bank Of India
0

Documents

Form MGT-14-04032021_signed
Form MGT-7-11122020_signed
Form DPT-3-10122020-signed
List of share holders, debenture holders;-10122020
Copy of MGT-8-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Form AOC-4(XBRL)-02112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102020
Form DPT-3-06082020-signed
Form MR-1-22072020_signed
Form MGT-14-22072020_signed
Copy of shareholders resolution-22072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22072020
Form CHG-1-14022020_signed
Instrument(s) of creation or modification of charge;-14022020
Optional Attachment-(1)-14022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200214
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Copy of MGT-8-14112019
Form MGT-14-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019