Company Information
CIN
Status
Date of Incorporation
22 March 2005
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
14,341,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Vinodbhai Vadalia
Additional Director
over 4 years ago
over 4 years ago
Amit Hasmukhbhai Patel
Director
almost 20 years ago
almost 20 years ago
Past Directors
Joseph Manuel Fernandes
Director
about 11 years ago
about 11 years ago
Nehul Mahesh Sanghavi
Director
over 11 years ago
over 11 years ago
Charges
05 September 2007
Union Bank Of India
15 Crore
04 November 2010
Icici Bank Limited
5 Crore
25 January 2021
Icici Bank Limited
10 Crore
25 January 2021
Others
0
04 November 2010
Icici Bank Limited
0
05 September 2007
Others
0
25 January 2021
Others
0
04 November 2010
Icici Bank Limited
0
05 September 2007
Others
0
25 January 2021
Others
0
04 November 2010
Icici Bank Limited
0
05 September 2007
Others
0
Documents
Form DPT-3-04122020-signed
Form DPT-3-18092020-signed
Evidence of cessation;-08062020
Form DIR-12-08062020_signed
Optional Attachment-(1)-06062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062020
Form DIR-12-06062020_signed
Declaration by first director-06062020
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form CHG-1-09112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191109
Optional Attachment-(1)-03112019
Instrument(s) of creation or modification of charge;-03112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form DPT-3-27062019
Form MGT-7-08112018_signed
List of share holders, debenture holders;-01112018
Copy of MGT-8-01112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-08102018_signed
Copy of the intimation sent by company-04102018
Copy of written consent given by auditor-04102018
Copy of resolution passed by the company-04102018
Copy of MGT-8-18112017