Company Information

CIN
Status
Date of Incorporation
08 July 2005
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
1,100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kirti Amritlal Rana
Kirti Amritlal Rana
Managing Director
about 1 year ago
Alka Kirti Rana
Alka Kirti Rana
Director
over 19 years ago
Urvi Kirti Rana
Urvi Kirti Rana
Director
over 19 years ago

Charges

2 Crore
05 July 2018
Indostar Capital Finance Limited
1 Crore
29 March 2016
The Karur Vysya Bank Limited
78 Lak
27 November 2010
The Karur Vysya Bank Limited
7 Lak
14 September 2009
The Kurla Nagarik Sahakari Bank Ltd.
27 Lak
29 March 2016
Others
0
14 September 2009
The Kurla Nagarik Sahakari Bank Ltd.
0
27 November 2010
The Karur Vysya Bank Limited
0
05 July 2018
Others
0
29 March 2016
Others
0
14 September 2009
The Kurla Nagarik Sahakari Bank Ltd.
0
27 November 2010
The Karur Vysya Bank Limited
0
05 July 2018
Others
0
29 March 2016
Others
0
14 September 2009
The Kurla Nagarik Sahakari Bank Ltd.
0
27 November 2010
The Karur Vysya Bank Limited
0
05 July 2018
Others
0

Documents

Optional Attachment-(1)-21102020
Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form DPT-3-21092020-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form CHG-1-16072018_signed
Optional Attachment-(1)-16072018
Optional Attachment-(2)-16072018
Instrument(s) of creation or modification of charge;-16072018
Optional Attachment-(3)-16072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180716
Instrument(s) of creation or modification of charge;-07122017
Form CHG-1-07122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171207
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed