Company Information

CIN
Status
Date of Incorporation
11 May 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
153,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikramaditya Harishchandra Ambre
Vikramaditya Harishchandra Ambre
Director/Designated Partner
over 1 year ago
Manoj Kishorchandra Sanghani
Manoj Kishorchandra Sanghani
Director/Designated Partner
almost 2 years ago
Rajgopal Krishnamurari Khandelwal
Rajgopal Krishnamurari Khandelwal
Additional Director
about 9 years ago

Charges

0
31 December 2014
Kotak Mahindra Bank Limited
4 Crore
04 November 2011
Thane Bharat Sahakari Bank Limited
3 Crore
31 December 2014
Kotak Mahindra Bank Limited
0
04 November 2011
Thane Bharat Sahakari Bank Limited
0
31 December 2014
Kotak Mahindra Bank Limited
0
04 November 2011
Thane Bharat Sahakari Bank Limited
0
31 December 2014
Kotak Mahindra Bank Limited
0
04 November 2011
Thane Bharat Sahakari Bank Limited
0

Documents

Form DPT-3-26082020-signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Letter of the charge holder stating that the amount has been satisfied-31072019
Form CHG-4-31072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190731
Form DPT-3-25062019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form MGT-7-31122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-19122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form DIR-11-23052017_signed
Notice of resignation filed with the company-23052017