Company Information
CIN
Status
Date of Incorporation
13 September 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
8,274,200
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nandana Sanjay Mariwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Rahul Jawahar Lalka
Director
over 15 years ago
over 15 years ago
Thyagarajan Karthikeyan
Additional Director
almost 18 years ago
almost 18 years ago
Jayasinh Jivandas Negandhi
Director
over 23 years ago
over 23 years ago
Past Directors
Chaitanya Chhotubhai Desai
Additional Director
over 11 years ago
over 11 years ago
Kerkar Narayan Milind
Whole Time Director
about 12 years ago
about 12 years ago
Charges
25 December 2016
Catalyst Trusteeship Limited
11 Crore
25 October 2011
The Dhanalakshmi Bank Limited
5 Crore
26 August 2011
The Dhanalakshmi Bank Limited
5 Crore
14 November 2012
Karnataka Bank Ltd
7 Crore
16 June 2001
Indian Bank
1 Crore
25 December 2016
Others
0
16 June 2001
Indian Bank
0
26 August 2011
The Dhanalakshmi Bank Limited
0
25 October 2011
The Dhanalakshmi Bank Limited
0
14 November 2012
Karnataka Bank Ltd
0
25 December 2016
Others
0
16 June 2001
Indian Bank
0
26 August 2011
The Dhanalakshmi Bank Limited
0
25 October 2011
The Dhanalakshmi Bank Limited
0
14 November 2012
Karnataka Bank Ltd
0
25 December 2016
Others
0
16 June 2001
Indian Bank
0
26 August 2011
The Dhanalakshmi Bank Limited
0
25 October 2011
The Dhanalakshmi Bank Limited
0
14 November 2012
Karnataka Bank Ltd
0
25 December 2016
Others
0
16 June 2001
Indian Bank
0
26 August 2011
The Dhanalakshmi Bank Limited
0
25 October 2011
The Dhanalakshmi Bank Limited
0
14 November 2012
Karnataka Bank Ltd
0
25 December 2016
Others
0
16 June 2001
Indian Bank
0
26 August 2011
The Dhanalakshmi Bank Limited
0
25 October 2011
The Dhanalakshmi Bank Limited
0
14 November 2012
Karnataka Bank Ltd
0
Documents
Form AOC-4(XBRL)-05012021_signed
Approval letter of extension of financial year of AGM-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form CHG-4-27112020_signed
Letter of the charge holder stating that the amount has been satisfied-27112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201127
Form DPT-3-14092020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Form AOC-4(XBRL)-11112019_signed
Form ADT-1-25102019_signed
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-30062019
Form INC-22-11062019_signed
Optional Attachment-(1)-11062019
Copy of board resolution authorizing giving of notice-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
Form AOC-4(XBRL)-18122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Optional Attachment-(1)-29102018
Notice of resignation;-29102018
Form DIR-12-30102018_signed
Form CHG-1-01102018_signed