Company Information
CIN
Status
Date of Incorporation
16 July 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 August 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jitendra Rameshchandra Shah
Director/Designated Partner
about 1 year ago
about 1 year ago
Pabitrakumar Kalipada Bhattacharyya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Babu Jaicob Edakklathur
Director
over 5 years ago
over 5 years ago
Babu Lal Jain
Additional Director
over 5 years ago
over 5 years ago
Saurav Suman
Director
over 6 years ago
over 6 years ago
Ujala Jignesh Bhayani
Director
about 21 years ago
about 21 years ago
Hetal Nilesh Mehta
Director
almost 25 years ago
almost 25 years ago
Nilesh Vipinchandra Mehta
Director
almost 25 years ago
almost 25 years ago
Manjula Sevantilal Champaneri
Director
over 25 years ago
over 25 years ago
Charges
29 June 2018
Axis Bank Limited
7 Crore
23 December 2003
Idbi
3 Crore
25 November 2003
Idbi Bank Ltd
3 Crore
28 February 2007
Kotak Mahindra Bank Limited
92 Lak
30 November 2006
Bankof India
4 Crore
30 November 2006
Bankof India
4 Crore
05 February 2001
Vysya Bank
1 Crore
02 February 2001
Vysya Bank Ltd
1 Crore
29 June 2018
Axis Bank Limited
0
25 November 2003
Idbi Bank Ltd
0
30 November 2006
Bankof India
0
30 November 2006
Bankof India
0
02 February 2001
Vysya Bank Ltd
0
05 February 2001
Vysya Bank
0
23 December 2003
Idbi
0
28 February 2007
Kotak Mahindra Bank Limited
0
29 June 2018
Axis Bank Limited
0
25 November 2003
Idbi Bank Ltd
0
30 November 2006
Bankof India
0
30 November 2006
Bankof India
0
02 February 2001
Vysya Bank Ltd
0
05 February 2001
Vysya Bank
0
23 December 2003
Idbi
0
28 February 2007
Kotak Mahindra Bank Limited
0
29 June 2018
Axis Bank Limited
0
25 November 2003
Idbi Bank Ltd
0
30 November 2006
Bankof India
0
30 November 2006
Bankof India
0
02 February 2001
Vysya Bank Ltd
0
05 February 2001
Vysya Bank
0
23 December 2003
Idbi
0
28 February 2007
Kotak Mahindra Bank Limited
0
29 June 2018
Axis Bank Limited
0
25 November 2003
Idbi Bank Ltd
0
30 November 2006
Bankof India
0
30 November 2006
Bankof India
0
02 February 2001
Vysya Bank Ltd
0
05 February 2001
Vysya Bank
0
23 December 2003
Idbi
0
28 February 2007
Kotak Mahindra Bank Limited
0
29 June 2018
Axis Bank Limited
0
25 November 2003
Idbi Bank Ltd
0
30 November 2006
Bankof India
0
30 November 2006
Bankof India
0
02 February 2001
Vysya Bank Ltd
0
05 February 2001
Vysya Bank
0
23 December 2003
Idbi
0
28 February 2007
Kotak Mahindra Bank Limited
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form AOC-4(XBRL)-23122020_signed
List of share holders, debenture holders;-18122020
Copy of MGT-8-18122020
Form MGT-7-18122020_signed
Form MSME FORM I-09122020_signed
Notice of resignation;-09122020
Evidence of cessation;-09122020
Form DIR-12-09122020_signed
Form DIR-11-02122020_signed
Optional Attachment-(1)-01122020
Proof of dispatch-01122020
Notice of resignation filed with the company-01122020
Form DPT-3-21102020-signed
Form DPT-3-27062020-signed
Copy of MGT-8-28082019
List of share holders, debenture holders;-28082019
Form MGT-7-28082019_signed
Directors report as per section 134(3)-30072019
Optional Attachment-(2)-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
Optional Attachment-(1)-30072019
Company CSR policy as per section 135(4)-30072019
Form AOC-4-30072019_signed
Form ADT-1-10072019_signed
Copy of written consent given by auditor-10072019
Copy of resolution passed by the company-10072019
Copy of the intimation sent by company-10072019
Optional Attachment-(1)-09072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072019