Company Information

CIN
Status
Date of Incorporation
19 July 2000
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
100,300
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Bhujanga Bhandary
Prakash Bhujanga Bhandary
Director/Designated Partner
over 1 year ago
Bhaskar Mahabala Shetty
Bhaskar Mahabala Shetty
Director
about 5 years ago

Past Directors

Navin Hemchand Vakharia
Navin Hemchand Vakharia
Director
over 15 years ago
Loknath Narayan Shetty
Loknath Narayan Shetty
Director
over 24 years ago

Charges

3 Crore
27 February 2004
Syndicate Bank
93 Lak
31 December 2019
Icici Bank Limited
2 Crore
09 August 2023
Others
0
31 December 2019
Others
0
27 February 2004
Syndicate Bank
0
09 August 2023
Others
0
31 December 2019
Others
0
27 February 2004
Syndicate Bank
0
09 August 2023
Others
0
31 December 2019
Others
0
27 February 2004
Syndicate Bank
0

Documents

Form DPT-3-22032021-signed
Form DPT-3-07012021_signed
Form DPT-3-31122020_signed
Evidence of cessation;-08012020
Form DIR-12-08012020_signed
Interest in other entities;-08012020
Notice of resignation;-08012020
Optional Attachment-(1)-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Optional Attachment-(2)-08012020
Optional Attachment-(1)-02012020
Optional Attachment-(2)-02012020
Instrument(s) of creation or modification of charge;-02012020
Form CHG-1-02012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200102
Form AOC-4-13122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Evidence of cessation;-08042019
Form DIR-12-08042019_signed
Notice of resignation;-08042019