Company Information
CIN
Status
Date of Incorporation
30 December 1994
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gaurav Himatsingka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Vivek Himatsingka
Director
over 29 years ago
over 29 years ago
Charges
31 December 2015
Hdfc Bank Limited
13 Lak
13 September 2013
Standard Chartered Bank
70 Lak
21 August 2015
Hdfc Bank Limited
7 Lak
13 September 2013
Standard Chartered Bank
0
21 August 2015
Hdfc Bank Limited
0
31 December 2015
Hdfc Bank Limited
0
13 September 2013
Standard Chartered Bank
0
21 August 2015
Hdfc Bank Limited
0
31 December 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-15102020-signed
Form MGT-14-05032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Optional Attachment-(1)-05032020
Optional Attachment-(2)-05032020
Form DPT-3-22102019-signed
Form ADT-1-03102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Supplementary or Test audit report under section 143-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Optional Attachment-(1)-03102019
Form AOC - 4 CFS-03102019_signed
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Form CHG-4-11122018_signed
Letter of the charge holder stating that the amount has been satisfied-11122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181211
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Form AOC - 4 CFS-12102018_signed