Company Information

CIN
Status
Date of Incorporation
21 June 2004
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
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Karuna Anil Goyal
Karuna Anil Goyal
Director/Designated Partner
over 1 year ago
Utkarsh Goyal
Utkarsh Goyal
Director/Designated Partner
over 9 years ago
Narendra Prabhakar Mahajani
Narendra Prabhakar Mahajani
Director
almost 20 years ago

Charges

0
21 September 2015
Capri Global Capital Limited
95 Crore
27 July 2017
Tata Capital Financial Services Limited
15 Crore
01 December 2005
Hdfc Bank Ltd.
3 Crore
03 July 2006
Hdfc Bank Limited
2 Crore
01 July 2005
Hdfc Bank Limited
3 Crore
27 July 2017
Tata Capital Financial Services Limited
0
21 September 2015
Capri Global Capital Limited
0
01 July 2005
Hdfc Bank Limited
0
01 December 2005
Hdfc Bank Ltd.
0
03 July 2006
Hdfc Bank Limited
0
27 July 2017
Tata Capital Financial Services Limited
0
21 September 2015
Capri Global Capital Limited
0
01 July 2005
Hdfc Bank Limited
0
01 December 2005
Hdfc Bank Ltd.
0
03 July 2006
Hdfc Bank Limited
0
27 July 2017
Tata Capital Financial Services Limited
0
21 September 2015
Capri Global Capital Limited
0
01 July 2005
Hdfc Bank Limited
0
01 December 2005
Hdfc Bank Ltd.
0
03 July 2006
Hdfc Bank Limited
0

Documents

Form DPT-3-18122020-signed
Form DPT-3-22092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form MGT-14-07112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112019
Optional Attachment-(1)-01112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-4-07082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190807
Letter of the charge holder stating that the amount has been satisfied-03082019
Form DPT-3-20072019
Auditor?s certificate-20072019
Form CHG-4-05072019_signed
Letter of the charge holder stating that the amount has been satisfied-05072019
Auditor?s certificate-30062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Form AOC - 4 CFS-17012019_signed
Form MGT-7-13012019_signed