Company Information

CIN
Status
Date of Incorporation
15 December 1999
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
5,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chhatrasinh P Padhiar
Chhatrasinh P Padhiar
Director/Designated Partner
almost 2 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
over 5 years ago
Pravin Kumar Jha
Pravin Kumar Jha
Director
about 9 years ago
Ashok Khurana Madhavdas
Ashok Khurana Madhavdas
Director
about 25 years ago

Past Directors

Vasudev Shyamdas Talreja
Vasudev Shyamdas Talreja
Director
almost 20 years ago

Charges

0
05 February 2016
Icici Bank Limited
28 Lak
30 December 2015
Icici Bank Limited
92 Lak
30 December 2015
Icici Bank Limited
28 Lak
30 December 2015
Icici Bank Limited
13 Lak
30 December 2015
Icici Bank Limited
0
05 February 2016
Icici Bank Limited
0
30 December 2015
Icici Bank Limited
0
30 December 2015
Icici Bank Limited
0
30 December 2015
Icici Bank Limited
0
05 February 2016
Icici Bank Limited
0
30 December 2015
Icici Bank Limited
0
30 December 2015
Icici Bank Limited
0

Documents

Form CHG-4-16122020_signed
Letter of the charge holder stating that the amount has been satisfied-16122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201216
Form CHG-4-27112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201127
Form CHG-4-26112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201126
Letter of the charge holder stating that the amount has been satisfied-25112020
Letter of the charge holder stating that the amount has been satisfied-24112020
Form DPT-3-11092020-signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DIR-12-16112019_signed
Form DPT-3-01072019
Auditor?s certificate-01072019
Interest in other entities;-15032019
Evidence of cessation;-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Declaration by first director-15032019
Form DIR-12-15032019_signed
Form ADT-1-13032019_signed
Copy of written consent given by auditor-13032019
Copy of the intimation sent by company-13032019
Copy of resolution passed by the company-13032019
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed