Company Information
CIN
Status
Date of Incorporation
24 May 2004
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
350,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sameer Ashok Paigankar
Director
over 1 year ago
over 1 year ago
Anish Ashok Desai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Murali Venkata Krishna Sistla
Director
over 20 years ago
over 20 years ago
Darshak Jitendra Shah
Director
over 20 years ago
over 20 years ago
Past Directors
Anand P Shah
Director
over 20 years ago
over 20 years ago
Susheel Koul
Director
over 20 years ago
over 20 years ago
Charges
09 September 2019
Hdfc Bank Limited
1 Crore
15 June 2011
Axis Bank Limited
1 Crore
28 November 2018
The Saraswat Co-operative Bank Limited
75 Lak
31 May 2006
Axis Bank Limited
1 Crore
16 December 2005
The Saraswat Co-operative Bank Ltd
0
29 December 2020
Diamler Financial Services India Private Limited
40 Lak
22 December 2020
Hdfc Bank Limited
24 Lak
26 October 2021
Hdfc Bank Limited
0
09 September 2019
Hdfc Bank Limited
0
28 November 2018
Others
0
29 December 2020
Others
0
15 June 2011
Axis Bank Limited
0
22 December 2020
Hdfc Bank Limited
0
31 May 2006
Axis Bank Limited
0
16 December 2005
The Saraswat Co-operative Bank Ltd
0
26 October 2021
Hdfc Bank Limited
0
09 September 2019
Hdfc Bank Limited
0
28 November 2018
Others
0
29 December 2020
Others
0
15 June 2011
Axis Bank Limited
0
22 December 2020
Hdfc Bank Limited
0
31 May 2006
Axis Bank Limited
0
16 December 2005
The Saraswat Co-operative Bank Ltd
0
26 October 2021
Hdfc Bank Limited
0
09 September 2019
Hdfc Bank Limited
0
28 November 2018
Others
0
29 December 2020
Others
0
15 June 2011
Axis Bank Limited
0
22 December 2020
Hdfc Bank Limited
0
31 May 2006
Axis Bank Limited
0
16 December 2005
The Saraswat Co-operative Bank Ltd
0
Documents
Form MSME FORM I-27122020_signed
Form MSME FORM I-25122020_signed
Optional Attachment-(1)-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Optional Attachment-(2)-31082020
Form DIR-12-31082020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-12122019_signed
Supplementary or Test audit report under section 143-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Directors report as per section 134(3)-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122019
Form AOC - 4 CFS-11122019_signed
Form CHG-1-09102019_signed
Instrument(s) of creation or modification of charge;-09102019
Optional Attachment-(1)-09102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191009
Letter of the charge holder stating that the amount has been satisfied-01102019
Form CHG-4-01102019_signed
Form MSME FORM I-09062019_signed
Form AOC - 4 CFS-24052019_signed
Form ADT-1-28042019_signed
Supplementary or Test audit report under section 143-24042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019