Company Information

CIN
Status
Date of Incorporation
27 July 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
11,319,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karishma Mookhey
Karishma Mookhey
Director/Designated Partner
almost 2 years ago
Kanwalkumar Inderlal Mookhey
Kanwalkumar Inderlal Mookhey
Director/Designated Partner
almost 2 years ago

Past Directors

David Michael Danziger
David Michael Danziger
Additional Director
over 6 years ago
Sunil Dhaka
Sunil Dhaka
Additional Director
about 11 years ago
Yukta Inderlal Mookhey
Yukta Inderlal Mookhey
Director
over 23 years ago
Inderlal Ramkrishan Mookhey
Inderlal Ramkrishan Mookhey
Director
over 23 years ago

Charges

6 Crore
30 July 2016
Idfc First Bank Limited
3 Crore
30 July 2016
Idfc First Bank Limited
3 Crore
31 October 2010
Barclays Investsments & Loans ( India) Ltd
94 Lak
02 June 2007
Kotak Mahindra Bank Limited
89 Lak
30 July 2016
Others
0
30 July 2016
Others
0
02 June 2007
Kotak Mahindra Bank Limited
0
31 October 2010
Barclays Investsments & Loans ( India) Ltd
0
30 July 2016
Others
0
30 July 2016
Others
0
02 June 2007
Kotak Mahindra Bank Limited
0
31 October 2010
Barclays Investsments & Loans ( India) Ltd
0
30 July 2016
Others
0
30 July 2016
Others
0
02 June 2007
Kotak Mahindra Bank Limited
0
31 October 2010
Barclays Investsments & Loans ( India) Ltd
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122020
Supplementary or Test audit report under section 143-28122020
Form AOC - 4 CFS-28122020
Form AOC-4-25122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Approval letter of extension of financial year or AGM-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter for extension of AGM;-24122020
Copy of MGT-8-24122020
Optional Attachment-(1)-24122020
Form MGT-7-24122020_signed
Form MSME FORM I-02112020_signed
Form DPT-3-11082020-signed
Instrument(s) of creation or modification of charge;-17062020
Form CHG-1-17062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Form MSME FORM I-03062020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019