Company Information

CIN
Status
Date of Incorporation
08 May 1998
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
7,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deval Haresh Patel
Deval Haresh Patel
Nominee Director
almost 16 years ago
Mangesh Dattatraya Natal
Mangesh Dattatraya Natal
Nominee Director
about 19 years ago

Past Directors

Anand Shivdas Daga
Anand Shivdas Daga
Additional Director
over 14 years ago
Rashmi Haresh Patel
Rashmi Haresh Patel
Nominee Director
almost 16 years ago
Brian Joseph Hall
Brian Joseph Hall
Director
over 20 years ago
Roy Philip Calvin
Roy Philip Calvin
Director
over 25 years ago
Heena Tansukh Sheth
Heena Tansukh Sheth
Nominee Director
over 26 years ago
Pooran Gokaldas Tahilramaney
Pooran Gokaldas Tahilramaney
Nominee Director
over 26 years ago

Charges

27 Crore
29 June 2006
State Bank Of India
22 Crore
06 November 2000
State Bank Of India
27 Crore
06 November 2000
State Bank Of India
0
29 June 2006
State Bank Of India
0
06 November 2000
State Bank Of India
0
29 June 2006
State Bank Of India
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form AOC-4(XBRL)-29102020_signed
Copy of MGT-8-24102020
List of share holders, debenture holders;-24102020
Form MGT-7-24102020_signed
Form CHG-4-30012020_signed
Letter of the charge holder stating that the amount has been satisfied-30012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200130
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form MGT-7-23102019_signed
Copy of MGT-8-22102019
List of share holders, debenture holders;-22102019
Form BEN - 2-16072019_signed
Declaration under section 90-16072019
Form CHG-1-21062019_signed
Instrument(s) of creation or modification of charge;-21062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190621
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102018
Form AOC-4(XBRL)-15102018_signed
List of share holders, debenture holders;-12102018
Copy of MGT-8-12102018
Form MGT-7-13102018_signed
Form ADT-1-28092018_signed
Copy of written consent given by auditor-28092018
Copy of resolution passed by the company-28092018
Form ADT-1-16102017_signed
Copy of the intimation sent by company-16102017
Copy of written consent given by auditor-16102017
Copy of resolution passed by the company-16102017