Company Information
CIN
Status
Date of Incorporation
18 September 2006
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
12,247,950
Authorised Capital
49,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pankaj Shankarlal Samdani
Director
almost 2 years ago
almost 2 years ago
Past Directors
Shashank Samdani
Additional Director
almost 6 years ago
almost 6 years ago
Vaishali Pankaj Samdani
Additional Director
almost 15 years ago
almost 15 years ago
Kailashchandra Shankerlal Samdani
Director
over 15 years ago
over 15 years ago
Dinesh Shankarlal Samdani
Director
over 18 years ago
over 18 years ago
Charges
30 September 2014
Canara Bank
34 Crore
14 March 2013
Union Bank Of India
3 Crore
15 December 2018
Icici Bank Limited
52 Lak
05 February 2010
Union Bank Of India
1 Crore
12 June 2008
Union Bank Of India
4 Crore
30 September 2014
Canara Bank
0
15 December 2018
Others
0
12 June 2008
Union Bank Of India
0
05 February 2010
Union Bank Of India
0
14 March 2013
Union Bank Of India
0
30 September 2014
Canara Bank
0
15 December 2018
Others
0
12 June 2008
Union Bank Of India
0
05 February 2010
Union Bank Of India
0
14 March 2013
Union Bank Of India
0
30 September 2014
Canara Bank
0
15 December 2018
Others
0
12 June 2008
Union Bank Of India
0
05 February 2010
Union Bank Of India
0
14 March 2013
Union Bank Of India
0
Documents
Notice of resignation;-12122019
Evidence of cessation;-12122019
Form DIR-12-12122019_signed
Form MGT-7-20112019_signed
Form AOC-4(XBRL)-17112019_signed
Copy of MGT-8-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Form DIR-12-12042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
Instrument(s) of creation or modification of charge;-22122018
Form CHG-1-22122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181222
Optional Attachment-(1)-21122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018