Company Information
CIN
Status
Date of Incorporation
02 February 2001
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
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arati Manoj Mandre
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Manoj Arun Mandre
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Charges
26 July 2018
Hdfc Bank Limited
1 Crore
27 March 2014
Hdfc Bank Limited
2 Crore
30 December 2015
Bmw India Financial Services Private Limited
30 Lak
29 December 2019
Bmw India Financial Services Private Limited
45 Lak
29 December 2019
Bmw India Financial Services Private Limited
38 Lak
26 July 2018
Hdfc Bank Limited
0
29 December 2019
Others
0
27 March 2014
Hdfc Bank Limited
0
30 December 2015
Bmw India Financial Services Private Limited
0
29 December 2019
Others
0
26 July 2018
Hdfc Bank Limited
0
29 December 2019
Others
0
27 March 2014
Hdfc Bank Limited
0
30 December 2015
Bmw India Financial Services Private Limited
0
29 December 2019
Others
0
26 July 2018
Hdfc Bank Limited
0
29 December 2019
Others
0
27 March 2014
Hdfc Bank Limited
0
30 December 2015
Bmw India Financial Services Private Limited
0
29 December 2019
Others
0
Documents
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122020
Supplementary or Test audit report under section 143-24122020
Form AOC - 4 CFS-24122020
Form AOC-4-23122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Approval letter of extension of financial year or AGM-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Company CSR policy as per section 135(4)-22122020
Form MSME FORM I-30102020_signed
Form DPT-3-19102020-signed
Form MSME FORM I-18082020_signed
Form DPT-3-27062020-signed
Form CHG-1-27012020_signed
Instrument(s) of creation or modification of charge;-27012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200127
Instrument(s) of creation or modification of charge;-24012020
Form CHG-1-24012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-17112019_signed
Form MSME FORM I-16112019_signed