Company Information
CIN
Status
Date of Incorporation
24 April 1997
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
150,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajkumar Gopaldas Varma
Director/Designated Partner
12 months ago
12 months ago
Suvarna Manish Shah
Director
about 1 year ago
about 1 year ago
Manish Rashmikant Shah
Director
over 27 years ago
over 27 years ago
Past Directors
Sanjeev Raghunath Phadke
Director
over 27 years ago
over 27 years ago
Charges
02 January 2018
Hdfc Bank Limited
5 Lak
30 December 2017
The Saraswat Co-operative Bank Ltd.
9 Lak
22 June 2023
Hdfc Bank Limited
0
03 August 2021
Hdfc Bank Limited
0
30 December 2017
Others
0
02 January 2018
Hdfc Bank Limited
0
22 June 2023
Hdfc Bank Limited
0
03 August 2021
Hdfc Bank Limited
0
30 December 2017
Others
0
02 January 2018
Hdfc Bank Limited
0
22 June 2023
Hdfc Bank Limited
0
03 August 2021
Hdfc Bank Limited
0
30 December 2017
Others
0
02 January 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-23102020-signed
Form DPT-3-16092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form CHG-1-06032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180306
Instrument(s) of creation or modification of charge;-05032018
Instrument(s) of creation or modification of charge;-14022018
Form CHG-1-14022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180214
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
List of share holders, debenture holders;-11122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122017
Directors report as per section 134(3)-11122017
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
Form ADT-1-04122017_signed
Copy of the intimation sent by company-04122017
Copy of written consent given by auditor-04122017