Company Information
CIN
Status
Date of Incorporation
07 August 1997
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Prakash Chain Khubchandani
Director/Designated Partner
over 1 year ago
over 1 year ago
Avinash Hari Jotwani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Akshay Vatsa
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravi Gulab Khubchandani
Director
over 20 years ago
over 20 years ago
Past Directors
Noshir Darabshaw Talati
Director
over 9 years ago
over 9 years ago
Charges
23 January 2016
Kotak Mahindra Prime Limited
59 Lak
23 February 2011
Vijaya Bank
23 Lak
23 January 2016
Others
0
23 February 2011
Vijaya Bank
0
23 January 2016
Others
0
23 February 2011
Vijaya Bank
0
23 January 2016
Others
0
23 February 2011
Vijaya Bank
0
23 January 2016
Others
0
23 February 2011
Vijaya Bank
0
23 January 2016
Others
0
23 February 2011
Vijaya Bank
0
Documents
Form DPT-3-08022021-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
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
Form DIR-12-25112019_signed
Form DIR-12-10112019_signed
Form ADT-1-09112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Optional Attachment-(2)-01112019
Interest in other entities;-01112019
Optional Attachment-(1)-01112019
Evidence of cessation;-01112019
Notice of resignation;-01112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Form DPT-3-09072019
Auditor?s certificate-09072019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form AOC - 4 CFS-18012019_signed
Form AOC-4-09012019_signed
Form MGT-7-02012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
