Company Information

CIN
Status
Date of Incorporation
10 October 2001
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayendra Liladhar Kachalia
Jayendra Liladhar Kachalia
Director
about 2 years ago
Vijay Liladhar Kachalia
Vijay Liladhar Kachalia
Director
about 2 years ago
Ashish Navnit Kachalia
Ashish Navnit Kachalia
Director/Designated Partner
over 21 years ago
Sharad Liladhar Kachalia
Sharad Liladhar Kachalia
Director
over 21 years ago
Navnit Liladhar Kachalia
Navnit Liladhar Kachalia
Director/Designated Partner
about 23 years ago

Charges

0
20 January 2012
Yes Bank Limited
4 Crore
12 August 2009
Union Bank Of India
2 Crore
12 August 2009
Union Bank Of India
0
20 January 2012
Yes Bank Limited
0
12 August 2009
Union Bank Of India
0
20 January 2012
Yes Bank Limited
0
12 August 2009
Union Bank Of India
0
20 January 2012
Yes Bank Limited
0

Documents

Form CHG-4-04042021_signed
Form DPT-3-03042021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201229
Letter of the charge holder stating that the amount has been satisfied-29122020
Form DPT-3-21092020-signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form MGT-7-05112019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Form DPT-3-04072019
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form ADT-1-27122018_signed
Copy of the intimation sent by company-27122018
Copy of resolution passed by the company-27122018
Copy of written consent given by auditor-27122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form MGT-7-09122017_signed
Form AOC-4-02122017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017