Company Information

CIN
Status
Date of Incorporation
19 August 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Purav Mahendra Rambhia
Purav Mahendra Rambhia
Director/Designated Partner
over 1 year ago
Ajay Pratapray Shanghavi
Ajay Pratapray Shanghavi
Director
over 15 years ago
Natarajan Rajaraman
Natarajan Rajaraman
Director
about 18 years ago
Harsh Kumar Maheshwary
Harsh Kumar Maheshwary
Director
about 18 years ago

Past Directors

Hemant Harkhachand Shah
Hemant Harkhachand Shah
Director
over 7 years ago
Rachana Chandria Mamania
Rachana Chandria Mamania
Additional Director
almost 8 years ago
Sachin Talakshi Mamania
Sachin Talakshi Mamania
Additional Director
about 13 years ago

Charges

8 Lak
05 March 2019
Axis Bank Limited
50 Lak
28 July 2012
Union Bank Of India
60 Lak
08 March 2021
Hdfc Bank Limited
8 Lak
18 August 2020
Axis Bank Limited
7 Lak
19 June 2022
Axis Bank Limited
0
18 August 2020
Axis Bank Limited
0
08 March 2021
Hdfc Bank Limited
0
28 July 2012
Union Bank Of India
0
05 March 2019
Axis Bank Limited
0
19 June 2022
Axis Bank Limited
0
18 August 2020
Axis Bank Limited
0
08 March 2021
Hdfc Bank Limited
0
28 July 2012
Union Bank Of India
0
05 March 2019
Axis Bank Limited
0
19 June 2022
Axis Bank Limited
0
18 August 2020
Axis Bank Limited
0
08 March 2021
Hdfc Bank Limited
0
28 July 2012
Union Bank Of India
0
05 March 2019
Axis Bank Limited
0
19 June 2022
Axis Bank Limited
0
18 August 2020
Axis Bank Limited
0
08 March 2021
Hdfc Bank Limited
0
28 July 2012
Union Bank Of India
0
05 March 2019
Axis Bank Limited
0
19 June 2022
Axis Bank Limited
0
18 August 2020
Axis Bank Limited
0
08 March 2021
Hdfc Bank Limited
0
28 July 2012
Union Bank Of India
0
05 March 2019
Axis Bank Limited
0

Documents

Form DPT-3-03122020-signed
Form MSME FORM I-25112020_signed
Form MGT-7-19112020_signed
Form AOC-4-13112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-12112020
Optional Attachment-(1)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Instrument(s) of creation or modification of charge;-21092020
Form CHG-1-21092020_signed
Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Form MSME FORM I-14092020_signed
Form MSME FORM I-12122019_signed
Form MGT-7-14112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-04112019_signed
Optional Attachment-(1)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form MSME FORM I-18062019_signed
Form MSME FORM I-01062019_signed
Form CHG-1-12032019_signed
Instrument(s) of creation or modification of charge;-12032019
Optional Attachment-(1)-12032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190312
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181203