Company Information
CIN
Status
Date of Incorporation
22 September 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
2,121,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Smita Jagdish Dani
Additional Director
almost 5 years ago
almost 5 years ago
Jagdish Pranjivandas Dani
Additional Director
almost 5 years ago
almost 5 years ago
Past Directors
Bipin Ramanlal Shah
Whole Time Director
over 20 years ago
over 20 years ago
Bharat Gala Morarji
Whole Time Director
over 20 years ago
over 20 years ago
Charges
26 February 2010
Standard Chartered Bank
1 Crore
31 March 2005
Icici Bank Ltd.
4 Crore
10 May 2005
Icici Bank Ltd.
90 Lak
06 December 2005
New India Co-op. Bank Lt.d
2 Crore
25 August 2005
New India Co-op. Bank Lt.d
32 Lak
15 July 2020
Hdfc Bank Limited
3 Crore
15 July 2020
Hdfc Bank Limited
0
25 August 2005
New India Co-op. Bank Lt.d
0
26 February 2010
Standard Chartered Bank
0
06 December 2005
New India Co-op. Bank Lt.d
0
10 May 2005
Icici Bank Ltd.
0
31 March 2005
Icici Bank Ltd.
0
15 July 2020
Hdfc Bank Limited
0
25 August 2005
New India Co-op. Bank Lt.d
0
26 February 2010
Standard Chartered Bank
0
06 December 2005
New India Co-op. Bank Lt.d
0
10 May 2005
Icici Bank Ltd.
0
31 March 2005
Icici Bank Ltd.
0
15 July 2020
Hdfc Bank Limited
0
25 August 2005
New India Co-op. Bank Lt.d
0
26 February 2010
Standard Chartered Bank
0
06 December 2005
New India Co-op. Bank Lt.d
0
10 May 2005
Icici Bank Ltd.
0
31 March 2005
Icici Bank Ltd.
0
Documents
Evidence of cessation;-20102020
Form DIR-12-20102020_signed
Notice of resignation;-20102020
Optional Attachment-(1)-20102020
Instrument(s) of creation or modification of charge;-29082020
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Optional Attachment-(2)-05032020
Interest in other entities;-05032020
Optional Attachment-(1)-05032020
Form DIR-12-05032020_signed
Letter of the charge holder stating that the amount has been satisfied-06022020
Form CHG-4-06022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200206
List of share holders, debenture holders;-21122019
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Auditor?s certificate-28062019
Form DPT-3-28062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Copy of written consent given by auditor-29092018
Copy of resolution passed by the company-29092018