Company Information
CIN
Status
Date of Incorporation
27 August 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
9,595,060
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hemant Kantilal Kothari
Director
over 1 year ago
over 1 year ago
Kantilal Kothari Uttamchand
Director
over 20 years ago
over 20 years ago
Past Directors
Ujwal Kantilal Kothari
Director
over 20 years ago
over 20 years ago
Charges
30 January 2019
Axis Bank Limited
2 Lak
31 December 2018
Axis Bank Limited
39 Lak
23 October 2018
Axis Bank Limited
74 Lak
10 November 2017
Kotak Mahindra Bank Limited
10 Crore
07 December 2015
Axis Bank Limited
1 Crore
24 November 2015
Bank Of Maharashtra
2 Crore
04 August 2015
Hdfc Bank Limited
59 Lak
21 July 2014
Hdfc Bank Limited
56 Lak
16 March 2005
Bank Of Baroda
3 Lak
04 February 2005
Bank Of Baroda
6 Crore
29 September 2011
Bank Of Baroda
13 Crore
16 March 2012
Bank Of Baroda
13 Crore
02 September 2008
Hdfc Bank Limited
8 Lak
02 September 2008
Hdfc Bank Limited
8 Lak
02 December 2009
Hdfc Bank Limited
8 Lak
07 April 2010
Hdfc Bank Limited
11 Lak
16 August 2010
Hdfc Bank Limited
9 Lak
16 August 2010
Hdfc Bank Limited
9 Lak
16 August 2010
Hdfc Bank Limited
9 Lak
02 December 2009
Hdfc Bank Limited
8 Lak
02 December 2009
Hdfc Bank Limited
8 Lak
16 August 2010
Hdfc Bank Limited
9 Lak
16 August 2010
Hdfc Bank Limited
9 Lak
26 August 2009
Hdfc Bank Limited
11 Lak
02 December 2009
Hdfc Bank Limited
8 Lak
02 December 2009
Hdfc Bank Limited
8 Lak
07 April 2010
Hdfc Bank Limited
11 Lak
26 August 2009
Hdfc Bank Limited
11 Lak
10 July 2020
Kotak Mahindra Bank Limited
1 Crore
20 March 2023
Others
0
01 October 2022
Axis Bank Limited
0
10 July 2020
Others
0
10 November 2017
Others
0
04 August 2015
Hdfc Bank Limited
0
23 October 2018
Axis Bank Limited
0
31 December 2018
Axis Bank Limited
0
30 January 2019
Axis Bank Limited
0
26 August 2009
Hdfc Bank Limited
0
02 December 2009
Hdfc Bank Limited
0
02 December 2009
Hdfc Bank Limited
0
07 April 2010
Hdfc Bank Limited
0
21 July 2014
Hdfc Bank Limited
0
07 December 2015
Axis Bank Limited
0
26 August 2009
Hdfc Bank Limited
0
16 March 2012
Bank Of Baroda
0
02 September 2008
Hdfc Bank Limited
0
04 February 2005
Bank Of Baroda
0
24 November 2015
Bank Of Maharashtra
0
29 September 2011
Bank Of Baroda
0
16 August 2010
Hdfc Bank Limited
0
16 August 2010
Hdfc Bank Limited
0
16 August 2010
Hdfc Bank Limited
0
16 August 2010
Hdfc Bank Limited
0
16 August 2010
Hdfc Bank Limited
0
07 April 2010
Hdfc Bank Limited
0
16 March 2005
Bank Of Baroda
0
02 December 2009
Hdfc Bank Limited
0
02 December 2009
Hdfc Bank Limited
0
02 September 2008
Hdfc Bank Limited
0
02 December 2009
Hdfc Bank Limited
0
20 March 2023
Others
0
01 October 2022
Axis Bank Limited
0
10 July 2020
Others
0
10 November 2017
Others
0
04 August 2015
Hdfc Bank Limited
0
23 October 2018
Axis Bank Limited
0
31 December 2018
Axis Bank Limited
0
30 January 2019
Axis Bank Limited
0
26 August 2009
Hdfc Bank Limited
0
02 December 2009
Hdfc Bank Limited
0
02 December 2009
Hdfc Bank Limited
0
07 April 2010
Hdfc Bank Limited
0
21 July 2014
Hdfc Bank Limited
0
07 December 2015
Axis Bank Limited
0
26 August 2009
Hdfc Bank Limited
0
16 March 2012
Bank Of Baroda
0
02 September 2008
Hdfc Bank Limited
0
04 February 2005
Bank Of Baroda
0
24 November 2015
Bank Of Maharashtra
0
29 September 2011
Bank Of Baroda
0
16 August 2010
Hdfc Bank Limited
0
16 August 2010
Hdfc Bank Limited
0
16 August 2010
Hdfc Bank Limited
0
16 August 2010
Hdfc Bank Limited
0
16 August 2010
Hdfc Bank Limited
0
07 April 2010
Hdfc Bank Limited
0
16 March 2005
Bank Of Baroda
0
02 December 2009
Hdfc Bank Limited
0
02 December 2009
Hdfc Bank Limited
0
02 September 2008
Hdfc Bank Limited
0
02 December 2009
Hdfc Bank Limited
0
19 October 2023
Others
0
20 March 2023
Others
0
01 October 2022
Axis Bank Limited
0
10 July 2020
Others
0
30 January 2019
Axis Bank Limited
0
04 August 2015
Hdfc Bank Limited
0
10 November 2017
Others
0
23 October 2018
Axis Bank Limited
0
31 December 2018
Axis Bank Limited
0
02 December 2009
Hdfc Bank Limited
0
26 August 2009
Hdfc Bank Limited
0
07 April 2010
Hdfc Bank Limited
0
26 August 2009
Hdfc Bank Limited
0
16 March 2012
Bank Of Baroda
0
07 December 2015
Axis Bank Limited
0
02 September 2008
Hdfc Bank Limited
0
21 July 2014
Hdfc Bank Limited
0
02 December 2009
Hdfc Bank Limited
0
04 February 2005
Bank Of Baroda
0
24 November 2015
Bank Of Maharashtra
0
29 September 2011
Bank Of Baroda
0
16 August 2010
Hdfc Bank Limited
0
16 August 2010
Hdfc Bank Limited
0
16 August 2010
Hdfc Bank Limited
0
16 August 2010
Hdfc Bank Limited
0
16 August 2010
Hdfc Bank Limited
0
07 April 2010
Hdfc Bank Limited
0
02 December 2009
Hdfc Bank Limited
0
16 March 2005
Bank Of Baroda
0
02 December 2009
Hdfc Bank Limited
0
02 September 2008
Hdfc Bank Limited
0
02 December 2009
Hdfc Bank Limited
0
Documents
Form DPT-3-28122020
Form DPT-3-28092020-signed
Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Form MGT-7-03012020_signed
Form BEN - 2-02012020_signed
Declaration under section 90-02012020
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Form DPT-3-09072019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Instrument(s) of creation or modification of charge;-18042019
Form CHG-1-18042019_signed
Optional Attachment-(1)-18042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190418
Instrument(s) of creation or modification of charge;-22022019
Form CHG-1-22022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190222
Optional Attachment-(1)-14012019