Company Information

CIN
Status
Date of Incorporation
27 July 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
200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asit Surendra Thakkar Dattani
Asit Surendra Thakkar Dattani
Director
almost 2 years ago
Chintan Pradeep Thakkar Dattani
Chintan Pradeep Thakkar Dattani
Director
almost 2 years ago
Nabhiraj Tavanappa Patil
Nabhiraj Tavanappa Patil
Director
over 20 years ago
Kishin Bhatia Devkishin
Kishin Bhatia Devkishin
Director
over 20 years ago

Past Directors

Manoj Bhatia Kishin
Manoj Bhatia Kishin
Director
over 20 years ago

Charges

0
25 January 2007
Bank Of India
50 Lak
20 September 2005
Sundaram Finance Ltd.
3 Lak
20 September 2005
Sundaram Finance Ltd.
0
25 January 2007
Bank Of India
0
20 September 2005
Sundaram Finance Ltd.
0
25 January 2007
Bank Of India
0
20 September 2005
Sundaram Finance Ltd.
0
25 January 2007
Bank Of India
0

Documents

Form AOC-4-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form ADT-1-16122020_signed
Copy of resolution passed by the company-15122020
Copy of the intimation sent by company-15122020
Copy of written consent given by auditor-15122020
Optional Attachment-(1)-15122020
Form ADT-3-03122020_signed
Resignation letter-03122020
Form DPT-3-27112020-signed
Form DPT-3-26112020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-4-16082019_signed
Letter of the charge holder stating that the amount has been satisfied-16082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190816
Letter of the charge holder stating that the amount has been satisfied-29072019
Form CHG-4-29072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190729
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed