Company Information

CIN
Status
Date of Incorporation
25 February 2000
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
6,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shraddha Thanawala
Shraddha Thanawala
Director/Designated Partner
over 1 year ago
Shuvam Misra
Shuvam Misra
Director/Designated Partner
almost 3 years ago

Past Directors

Nidambur Bharatha Ballal
Nidambur Bharatha Ballal
Director
over 23 years ago

Charges

4 Crore
12 October 2018
State Bank Of India
3 Crore
18 May 2010
State Bank Of India
82 Lak
28 October 2020
State Bank Of India
13 Lak
09 January 2023
Axis Bank Limited
0
12 October 2018
State Bank Of India
0
28 October 2020
State Bank Of India
0
18 May 2010
State Bank Of India
0
09 January 2023
Axis Bank Limited
0
12 October 2018
State Bank Of India
0
28 October 2020
State Bank Of India
0
18 May 2010
State Bank Of India
0
09 January 2023
Axis Bank Limited
0
12 October 2018
State Bank Of India
0
28 October 2020
State Bank Of India
0
18 May 2010
State Bank Of India
0

Documents

Form CHG-1-31102020_signed
Instrument(s) of creation or modification of charge;-31102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Form DPT-3-27102020-signed
Form DPT-3-21092020-signed
Optional Attachment-(1)-10092020
Form DIR-12-10092020_signed
Notice of resignation;-10092020
Evidence of cessation;-10092020
Form CHG-1-29062020_signed
Instrument(s) of creation or modification of charge;-29062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Optional Attachment-(1)-16032020
Instrument(s) of creation or modification of charge;-16032020
Form CHG-1-16032020_signed
Optional Attachment-(2)-16032020
Optional Attachment-(3)-16032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200316
Form AOC-4-10112019_signed
Form MGT-7-08112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-05072019
Optional Attachment-(1)-16042019