Company Information
CIN
Status
Date of Incorporation
07 June 2004
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 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jayashree Ramchandra Rane
Director
almost 17 years ago
almost 17 years ago
Rakesh Bipin Shah
Director
over 20 years ago
over 20 years ago
Rupesh Hemendra Shah
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
31 July 2018
Icici Bank Limited
3 Crore
11 July 2018
Axis Bank Limited
5 Crore
03 July 2018
Idfc Bank Limited
4 Crore
22 September 2016
Axis Bank Limited
4 Crore
25 May 2016
Hdfc Bank Limited
2 Crore
29 April 2016
Hdfc Bank Limited
2 Crore
26 March 2013
Hdfc Bank Limited
1 Crore
21 August 2023
Yes Bank Limited
0
22 September 2016
Others
0
31 July 2018
Others
0
03 July 2018
Others
0
25 May 2016
Hdfc Bank Limited
0
26 March 2013
Hdfc Bank Limited
0
11 July 2018
Others
0
29 April 2016
Hdfc Bank Limited
0
21 August 2023
Yes Bank Limited
0
22 September 2016
Others
0
31 July 2018
Others
0
03 July 2018
Others
0
25 May 2016
Hdfc Bank Limited
0
26 March 2013
Hdfc Bank Limited
0
11 July 2018
Others
0
29 April 2016
Hdfc Bank Limited
0
21 August 2023
Yes Bank Limited
0
22 September 2016
Others
0
31 July 2018
Others
0
03 July 2018
Others
0
25 May 2016
Hdfc Bank Limited
0
26 March 2013
Hdfc Bank Limited
0
11 July 2018
Others
0
29 April 2016
Hdfc Bank Limited
0
Documents
Directors report as per section 134(3)-22022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
List of share holders, debenture holders;-22022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22022020
Copy of MGT-8-22022020
Form AOC-4-22022020_signed
Form MGT-7-22022020_signed
Form MGT-14-11072019_signed
Form INC-22-11072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
Optional Attachment-(1)-11072019
Optional Attachment-(2)-11072019
Optional Attachment-(3)-11072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072019
Copies of the utility bills as mentioned above (not older than two months)-11072019
Form ADT-1-10072019_signed
Copy of written consent given by auditor-10072019
Copy of the intimation sent by company-10072019
Copy of resolution passed by the company-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form CHG-1-02102018_signed
Form CHG-1-30092018_signed
Instrument(s) of creation or modification of charge;-28082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180828
Instrument(s) of creation or modification of charge;-16072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180716
