Company Information

CIN
Status
Date of Incorporation
07 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
7,380,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Natwarlal Mehta
Sanjay Natwarlal Mehta
Director
almost 18 years ago
Parimal Moghabhai Desai
Parimal Moghabhai Desai
Director/Designated Partner
almost 18 years ago

Past Directors

Minakshi Atul Almal
Minakshi Atul Almal
Additional Director
almost 2 years ago
Birendra Prasad Singh
Birendra Prasad Singh
Additional Director
over 10 years ago
Madhu Anand Gupta
Madhu Anand Gupta
Additional Director
about 15 years ago
Anand Murlidhar Gupta
Anand Murlidhar Gupta
Director
almost 18 years ago

Charges

10 Crore
30 March 2009
State Bank Of India
4 Crore
30 March 2009
State Bank Of India
4 Crore
28 November 2008
State Bank Of India
6 Crore
28 November 2008
State Bank Of India
0
30 March 2009
State Bank Of India
0
30 March 2009
State Bank Of India
0
28 November 2008
State Bank Of India
0
30 March 2009
State Bank Of India
0
30 March 2009
State Bank Of India
0
28 November 2008
State Bank Of India
0
30 March 2009
State Bank Of India
0
30 March 2009
State Bank Of India
0

Documents

Form AOC-4-25122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Form DPT-3-21102020-signed
Auditor?s certificate-29072020
Form DPT-3-19032020-signed
Letter of the charge holder stating that the amount has been satisfied-29022020
Form CHG-4-29022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200229
Form SH-7-17102019-signed
Form MGT-14-26092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092019
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Copy of Board resolution authorizing redemption of redeemable preference shares;-26092019
Form AOC-4-26092019_signed
List of share holders, debenture holders;-24092019
Optional Attachment-(1)-24092019
Form MGT-7-24092019_signed
Form ADT-1-16092019_signed
Copy of written consent given by auditor-16092019
Copy of resolution passed by the company-16092019
Form ADT-1-12072019_signed
Copy of resolution passed by the company-12072019
Copy of written consent given by auditor-12072019
Form DPT-3-24062019