Company Information

CIN
Status
Date of Incorporation
29 April 2003
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
5,930,020
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yashesh Natwarlal Worah
Yashesh Natwarlal Worah
Director
over 1 year ago
Sharadchandra Padmakar Joshi
Sharadchandra Padmakar Joshi
Director
almost 16 years ago

Past Directors

Pratap Ratilal Merchant
Pratap Ratilal Merchant
Director
over 20 years ago
Harshul Krishnakant Gandhi
Harshul Krishnakant Gandhi
Director
over 21 years ago

Charges

4 Crore
23 October 2008
Indian Overseas Bank
1 Crore
23 November 2004
Indian Overseas Bank
1 Crore
23 November 2004
Indian Overseas Bank
1 Crore
23 November 2004
Indian Overseas Bank
0
23 November 2004
Indian Overseas Bank
0
23 October 2008
Indian Overseas Bank
0
23 November 2004
Indian Overseas Bank
0
23 November 2004
Indian Overseas Bank
0
23 October 2008
Indian Overseas Bank
0
23 November 2004
Indian Overseas Bank
0
23 November 2004
Indian Overseas Bank
0
23 October 2008
Indian Overseas Bank
0

Documents

Form DPT-3-07102020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-09082019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-29032018_signed
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Directors report as per section 134(3)-23032018
Optional Attachment-(1)-23032018
Copy of written consent given by auditor-23032018
Copy of the intimation sent by company-23032018
Copy of resolution passed by the company-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
List of share holders, debenture holders;-22032018
Form MGT-7-02122016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form MGT-7-020216.OCT
Form AOC-4-300116.OCT
FormSchV-291114 for the FY ending on-310314.OCT