Company Information

CIN
Status
Date of Incorporation
25 November 2005
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
18,871,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Parmeshwar Bhat
Dilip Parmeshwar Bhat
Director/Designated Partner
almost 2 years ago
Amisha Niraj Vora
Amisha Niraj Vora
Director/Designated Partner
almost 2 years ago

Past Directors

Sandip Suresh Raichura
Sandip Suresh Raichura
Additional Director
about 2 years ago
Dhiren Prabhudas Sheth
Dhiren Prabhudas Sheth
Director
about 5 years ago
Mihir Arun Sheth
Mihir Arun Sheth
Director
about 19 years ago
Arun Prabhudas Sheth
Arun Prabhudas Sheth
Director
about 19 years ago

Charges

1 Crore
18 September 2017
Indusind Bank Ltd.
45 Lak
25 June 2015
Indusind Bank Ltd.
1 Crore
30 June 2020
Sbm Bank (india) Limited
1 Crore
30 June 2020
Others
0
25 June 2015
Indusind Bank Ltd.
0
18 September 2017
Others
0
30 June 2020
Others
0
25 June 2015
Indusind Bank Ltd.
0
18 September 2017
Others
0
30 June 2020
Others
0
25 June 2015
Indusind Bank Ltd.
0
18 September 2017
Others
0

Documents

Optional Attachment-(1)-24122020
Instrument(s) of creation or modification of charge;-24122020
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
List of share holders, debenture holders;-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Form DIR-12-30012020_signed
Optional Attachment-(1)-24012020
Evidence of cessation;-24012020
Notice of resignation;-24012020
Form BEN - 2-05012020_signed
Optional Attachment-(2)-31122019
Optional Attachment-(3)-31122019
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form MGT-7-13112019_signed
List of share holders, debenture holders;-08112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form CHG-4-01072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190701
Letter of the charge holder stating that the amount has been satisfied-27062019