Company Information
CIN
Status
Date of Incorporation
07 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
51,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dilip Parmeshwar Bhat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amisha Niraj Vora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dara Jahangir Kalyaniwala
Director/Designated Partner
over 3 years ago
over 3 years ago
Rajeev Dalal
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Arun Prabhudas Sheth
Additional Director
almost 18 years ago
almost 18 years ago
Mihir Arun Sheth
Director
almost 18 years ago
almost 18 years ago
Dhiren Prabhudas Sheth
Director
almost 18 years ago
almost 18 years ago
Charges
29 June 2010
Idbi Trusteeship Services Limited
63 Crore
29 June 2010
Idbi Trusteeship Services Limited
0
29 June 2010
Idbi Trusteeship Services Limited
0
29 June 2010
Idbi Trusteeship Services Limited
0
Documents
Form MGT-7-06112020_signed
List of share holders, debenture holders;-02112020
Form AOC-4(XBRL)-28102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form DIR-12-10022020_signed
Optional Attachment-(1)-04022020
Form DIR-12-31012020_signed
Notice of resignation;-24012020
Evidence of cessation;-24012020
Form BEN - 2-31122019_signed
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Declaration under section 90-31122019
Optional Attachment-(3)-31122019
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form AOC-4(XBRL)-01112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-14-28082019_signed
Optional Attachment-(1)-23082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
Optional Attachment-(2)-23082019
Form DPT-3-25062019
Form ADT-1-12062019
Copy of the intimation sent by company-12062019
Optional Attachment-(1)-12062019