Company Information

CIN
Status
Date of Incorporation
18 August 2005
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 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Vashu Ramsinghani
Amit Vashu Ramsinghani
Director
over 4 years ago
Pradip Chimanlal Shah
Pradip Chimanlal Shah
Person Incharge
about 18 years ago
Suraj Chatrabhuj Chhabria
Suraj Chatrabhuj Chhabria
Director
over 19 years ago

Past Directors

Chhato Ukarmal Mangtani
Chhato Ukarmal Mangtani
Whole Time Director
over 9 years ago
Sanjay Shridhar Mande
Sanjay Shridhar Mande
Director
over 19 years ago
Vashu Jiasingh Ramsinghani
Vashu Jiasingh Ramsinghani
Director
over 19 years ago

Charges

21 Crore
29 December 2017
Kotak Mahindra Bank Limited
21 Crore
30 August 2006
Axis Bank Limited
28 Crore
21 October 2008
State Bank Of Bikaner & Jaipur
6 Crore
29 December 2017
Others
0
30 August 2006
Axis Bank Limited
0
21 October 2008
State Bank Of Bikaner & Jaipur
0
29 December 2017
Others
0
30 August 2006
Axis Bank Limited
0
21 October 2008
State Bank Of Bikaner & Jaipur
0
29 December 2017
Others
0
30 August 2006
Axis Bank Limited
0
21 October 2008
State Bank Of Bikaner & Jaipur
0

Documents

Optional Attachment-(1)-11062020
Interest in other entities;-11062020
Form DIR-12-11062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Form DPT-3-27042020-signed
Optional Attachment-(1)-27022020
Optional Attachment-(3)-27022020
Form DIR-12-27022020_signed
Interest in other entities;-27022020
Optional Attachment-(2)-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Form MGT-14-25122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-07122019
Copy of the intimation sent by company-07122019
Copy of written consent given by auditor-07122019
Copy of MGT-8-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Evidence of cessation;-28082019
Form DIR-12-28082019_signed
Notice of resignation;-28082019
Form DPT-3-25062019
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Copy of MGT-8-22112018