Company Information
CIN
Status
Date of Incorporation
05 October 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashish Rameshbhai Bhavsar
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Parin Nandlal Bhavsar
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Bipin Bhalabhai Bhavsar
Director/Designated Partner
over 25 years ago
over 25 years ago
Rajiv Gupta
Director
over 25 years ago
over 25 years ago
Past Directors
Krishnakumar Nethilath Menon
Director
about 15 years ago
about 15 years ago
Narayan Krishnan
Director
over 18 years ago
over 18 years ago
Pankaj Dhansukhlal Dani
Director
over 25 years ago
over 25 years ago
Charges
24 November 2016
Bank Of Baroda
2 Crore
24 October 2016
Punjab National Bank
8 Crore
07 September 2016
Hdfc Bank Limited
5 Crore
31 December 2015
State Bank Of India
8 Crore
28 June 2013
Union Bank Of India
5 Crore
17 February 2009
United Bank Of India
8 Crore
25 August 2000
Bank Of Baroda
9 Crore
29 November 2010
Uco Bank
5 Crore
25 February 2015
Syndicate Bank
5 Crore
04 June 2010
Bank Of India
16 Crore
28 August 2015
State Bank Of India
1 Crore
28 August 2015
State Bank Of Travancore
0
28 August 2015
State Bank Of India
0
31 December 2015
State Bank Of India
0
24 November 2016
Others
0
25 February 2015
Syndicate Bank
0
29 November 2010
Uco Bank
0
28 June 2013
Union Bank Of India
0
24 October 2016
Others
0
25 August 2000
Others
0
17 February 2009
United Bank Of India
0
04 June 2010
Bank Of India
0
07 September 2016
Hdfc Bank Limited
0
28 August 2015
State Bank Of Travancore
0
28 August 2015
State Bank Of India
0
31 December 2015
State Bank Of India
0
24 November 2016
Others
0
25 February 2015
Syndicate Bank
0
29 November 2010
Uco Bank
0
28 June 2013
Union Bank Of India
0
24 October 2016
Others
0
25 August 2000
Others
0
17 February 2009
United Bank Of India
0
04 June 2010
Bank Of India
0
07 September 2016
Hdfc Bank Limited
0
Documents
Form INC-28-20042021-signed
Form INC-28-08022021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18112020
Optional Attachment-(1)-23102020
Copy of court order or NCLT or CLB or order by any other competent authority.-23102020
Copy of court order or NCLT or CLB or order by any other competent authority.-04092020
Form CHG-1-26022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Form CHG-1-22112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
Form INC-28-14112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29102019
Optional Attachment-(1)-29102019
Instrument(s) of creation or modification of charge;-07052018
Optional Attachment-(1)-07052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12042018
Optional Attachment-(1)-12042018
Form AOC-4(XBRL)-12042018_signed
Copy of MGT-8-11042018
List of share holders, debenture holders;-11042018
Form MGT-7-11042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06042018
Optional Attachment-(1)-06042018
Form AOC-4(XBRL)-06042018_signed
Form ADT-1-03042018
Copy of resolution passed by the company-03042018
Copy of the intimation sent by company-03042018
Copy of written consent given by auditor-03042018
Instrument(s) of creation or modification of charge;-29122017
CERTIFICATE OF SATISFACTION OF CHARGE-20170207
