Company Information

CIN
Status
Date of Incorporation
03 May 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
47,219,000
Authorised Capital
48,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kishore Rajaram Chhabria
Kishore Rajaram Chhabria
Director/Designated Partner
over 1 year ago
Ritesh Ramniklal Shah
Ritesh Ramniklal Shah
Director/Designated Partner
almost 2 years ago
Ramesh Bhailabhai Deshmukh
Ramesh Bhailabhai Deshmukh
Director/Designated Partner
almost 2 years ago
Sunil Mohandas Kripalani
Sunil Mohandas Kripalani
Director
about 22 years ago
Bina Kishore Chhabria
Bina Kishore Chhabria
Director
over 22 years ago

Past Directors

Valiyaveetil Raman Balakrishnan
Valiyaveetil Raman Balakrishnan
Director
almost 23 years ago

Charges

0
24 September 2018
Axis Bank Limited
18 Crore
15 February 2014
Yes Bank Limited
25 Crore
19 January 2011
Yes Bank Limited
15 Crore
24 September 2018
Others
0
15 February 2014
Yes Bank Limited
0
19 January 2011
Yes Bank Limited
0
24 September 2018
Others
0
15 February 2014
Yes Bank Limited
0
19 January 2011
Yes Bank Limited
0
24 September 2018
Others
0
15 February 2014
Yes Bank Limited
0
19 January 2011
Yes Bank Limited
0

Documents

Form AOC-4-05022020_signed
Directors report as per section 134(3)-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form MGT-14-09102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Notice of resignation;-28082019
Evidence of cessation;-28082019
Optional Attachment-(1)-28082019
Form DIR-12-28082019_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form CHG-1-20102018_signed
Optional Attachment-(1)-20102018
Instrument(s) of creation or modification of charge;-20102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181020
Form CHG-4-11102018_signed
Letter of the charge holder stating that the amount has been satisfied-11102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181011
Form GNL-2-08012018-signed
Form MGT-14-05012018-signed
Optional Attachment-(1)-26122017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26122017
Optional Attachment-(2)-26122017
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed