Company Information
CIN
Status
Date of Incorporation
05 August 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,500,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dipali Kedar Datar
Director/Designated Partner
about 1 year ago
about 1 year ago
Girish Narottamdas Ved
Director
almost 2 years ago
almost 2 years ago
Ritesh Girsh Ved
Director/Designated Partner
over 9 years ago
over 9 years ago
Saurabh Rajendra Shah
Director
over 17 years ago
over 17 years ago
Mangal Narottamdas Ved
Director
over 21 years ago
over 21 years ago
Past Directors
Sharad Pandurang Dalvi
Additional Director
almost 2 years ago
almost 2 years ago
Charges
22 January 2019
Canara Bank
2 Crore
18 February 2006
Canara Bank
18 Lak
16 May 2007
Canara Bank
12 Lak
08 September 2020
Canara Bank
1 Lak
22 January 2019
Canara Bank
0
08 September 2020
Canara Bank
0
16 May 2007
Canara Bank
0
18 February 2006
Canara Bank
0
22 January 2019
Canara Bank
0
08 September 2020
Canara Bank
0
16 May 2007
Canara Bank
0
18 February 2006
Canara Bank
0
Documents
Form DPT-3-21122020_signed
Form PAS-6-27112020_signed
Form CHG-1-07102020_signed
Instrument(s) of creation or modification of charge;-07102020
Optional Attachment-(1)-07102020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-07102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Form PAS-6-14092020_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-23102019_signed
Form DIR-12-23102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Evidence of cessation;-30092019
Optional Attachment-(1)-30092019
Form BEN - 2-29072019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Form DPT-3-28062019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019