Company Information

CIN
Status
Date of Incorporation
05 June 1995
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeta Ravi Rawal
Neeta Ravi Rawal
Director
about 1 year ago

Past Directors

Kunal Ravi Rawal
Kunal Ravi Rawal
Additional Director
over 3 years ago
Ravi Mangaldas Rawal
Ravi Mangaldas Rawal
Director
over 29 years ago

Charges

5 Crore
27 April 2018
Hdb Financial Services Limited
70 Lak
31 January 2017
Hdb Financial Services Limited
4 Crore
03 October 2008
Vijaya Bank
3 Crore
26 June 2014
Standard Chartered Bank
2 Crore
26 March 2021
Rbl Bank Limited
5 Crore
23 September 2022
Standard Chartered Bank
0
26 March 2021
Others
0
26 June 2014
Standard Chartered Bank
0
31 January 2017
Others
0
27 April 2018
Others
0
03 October 2008
Vijaya Bank
0
23 September 2022
Standard Chartered Bank
0
26 March 2021
Others
0
26 June 2014
Standard Chartered Bank
0
31 January 2017
Others
0
27 April 2018
Others
0
03 October 2008
Vijaya Bank
0
23 September 2022
Standard Chartered Bank
0
26 March 2021
Others
0
26 June 2014
Standard Chartered Bank
0
31 January 2017
Others
0
27 April 2018
Others
0
03 October 2008
Vijaya Bank
0
23 September 2022
Standard Chartered Bank
0
26 March 2021
Others
0
26 June 2014
Standard Chartered Bank
0
31 January 2017
Others
0
27 April 2018
Others
0
03 October 2008
Vijaya Bank
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form DPT-3-30062019
Copy of written consent given by auditor-15062019
Form ADT-1-17062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26012019
List of share holders, debenture holders;-26012019
Directors report as per section 134(3)-26012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012019
Form CHG-1-13062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180613
Instrument(s) of creation or modification of charge;-12062018
Form CHG-1-16052017_signed
Instrument(s) of creation or modification of charge;-16052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170516
Letter of the charge holder stating that the amount has been satisfied-08022017
Form CHG-4-08022017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170208
List of share holders, debenture holders;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016_signed
Form AOC-4-030116.OCT
FormSchV-031014 for the FY ending on-310314.OCT