Company Information
CIN
Status
Date of Incorporation
03 May 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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manisha Bhavin Thakkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Parul Jubin Thakkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
28 September 2015
Vistra Itcl (india) Limited
195 Crore
11 August 2005
Bank Of India
5 Crore
30 March 2015
Il & Fs Trust Company Limited
51 Crore
18 October 2019
Kotak Mahindra Bank Limited
15 Crore
18 October 2019
Others
0
11 August 2005
Bank Of India
0
28 September 2015
Others
0
30 March 2015
Il & Fs Trust Company Limited
0
18 October 2019
Others
0
11 August 2005
Bank Of India
0
28 September 2015
Others
0
30 March 2015
Il & Fs Trust Company Limited
0
Documents
Form DPT-3-24122020_signed
Form DPT-3-17062020-signed
Form CHG-1-01012020_signed
Instrument(s) of creation or modification of charge;-01012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200101
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
Form MGT-14-16052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190422
Optional Attachment-(1)-26042019
Form CHG-1-26042019_signed
Instrument(s) of creation or modification of charge;-26042019
Optional Attachment-(2)-26042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190426
Form CHG-4-22042019_signed
Letter of the charge holder stating that the amount has been satisfied-22042019
Form ADT-1-28032019_signed
Copy of resolution passed by the company-28032019
Copy of the intimation sent by company-28032019
Copy of written consent given by auditor-28032019
Form MGT-7-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
Form AOC-4-08012019_signed