Company Information
CIN
Status
Date of Incorporation
20 September 2010
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
58,066,480
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gopal Sunil Makad
Director
almost 2 years ago
almost 2 years ago
Past Directors
Gaurav Naresh Makad
Director
over 11 years ago
over 11 years ago
Harbanslal Fakirchand Makad
Additional Director
almost 14 years ago
almost 14 years ago
Sunil Harbanslal Makad
Additional Director
almost 14 years ago
almost 14 years ago
Naresh Harbanslal Makad
Additional Director
almost 14 years ago
almost 14 years ago
Charges
03 July 2019
Hdfc Bank Limited
10 Crore
28 June 2019
Hdfc Bank Limited
10 Crore
28 August 2018
Hdfc Bank Limited
7 Crore
07 January 2016
Hdfc Bank Limited
19 Crore
03 June 2014
Hdfc Bank Limited
2 Crore
30 March 2013
Hdfc Bank Limited
3 Crore
17 April 2014
Hdfc Bank Limited
30 Lak
25 January 2021
Hdfc Bank Limited
1 Crore
10 January 2022
Hdfc Bank Limited
9 Crore
22 August 2023
Others
0
10 January 2022
Hdfc Bank Limited
0
25 January 2021
Hdfc Bank Limited
0
07 January 2016
Others
0
28 June 2019
Hdfc Bank Limited
0
28 August 2018
Hdfc Bank Limited
0
03 July 2019
Hdfc Bank Limited
0
03 June 2014
Hdfc Bank Limited
0
17 April 2014
Hdfc Bank Limited
0
30 March 2013
Hdfc Bank Limited
0
22 August 2023
Others
0
10 January 2022
Hdfc Bank Limited
0
25 January 2021
Hdfc Bank Limited
0
07 January 2016
Others
0
28 June 2019
Hdfc Bank Limited
0
28 August 2018
Hdfc Bank Limited
0
03 July 2019
Hdfc Bank Limited
0
03 June 2014
Hdfc Bank Limited
0
17 April 2014
Hdfc Bank Limited
0
30 March 2013
Hdfc Bank Limited
0
22 August 2023
Others
0
10 January 2022
Hdfc Bank Limited
0
25 January 2021
Hdfc Bank Limited
0
07 January 2016
Others
0
28 June 2019
Hdfc Bank Limited
0
28 August 2018
Hdfc Bank Limited
0
03 July 2019
Hdfc Bank Limited
0
03 June 2014
Hdfc Bank Limited
0
17 April 2014
Hdfc Bank Limited
0
30 March 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-10122020-signed
Form MSME FORM I-30102020
Optional Attachment-(1)-30092020
Form ADT-1-07092020_signed
Copy of resolution passed by the company-07092020
Copy of the intimation sent by company-07092020
Optional Attachment-(2)-07092020
Optional Attachment-(1)-07092020
Copy of written consent given by auditor-07092020
Form DPT-3-14082020-signed
Form MSME FORM I-28072020_signed
Form ADT-3-27012020_signed
Resignation letter-24012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form DIR-12-24112019_signed
Evidence of cessation;-23112019
Notice of resignation;-23112019
Form MSME FORM I-17102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Letter of the charge holder stating that the amount has been satisfied-21092019
Form CHG-4-21092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190921
Optional Attachment-(1)-25072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190725