Company Information
CIN
Status
Date of Incorporation
22 February 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
3,747,380
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sonal Balkrishna Kanakia
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Balkrishna Jashwantrai Kanakia
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Charges
07 July 2014
Corporation Bank
2 Crore
27 March 2012
Standard Chartered Bank
43 Lak
18 December 2010
Standard Chartered Bank
67 Lak
28 April 2007
Corporation Bank
8 Crore
02 May 2004
Corporation Bank
1 Crore
17 June 2000
The Vysya Bank Ltd.
15 Lak
08 May 2020
Union Bank Of India
48 Lak
26 July 2022
Others
0
08 May 2020
Others
0
28 April 2007
Others
0
18 December 2010
Standard Chartered Bank
0
27 March 2012
Standard Chartered Bank
0
07 July 2014
Corporation Bank
0
17 June 2000
The Vysya Bank Ltd.
0
02 May 2004
Corporation Bank
0
26 July 2022
Others
0
08 May 2020
Others
0
28 April 2007
Others
0
18 December 2010
Standard Chartered Bank
0
27 March 2012
Standard Chartered Bank
0
07 July 2014
Corporation Bank
0
17 June 2000
The Vysya Bank Ltd.
0
02 May 2004
Corporation Bank
0
Documents
Form DPT-3-29042020-signed
List of share holders, debenture holders;-27102019
Form MGT-7-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Form AOC-4-04102018_signed
Directors report as per section 134(3)-29092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
List of share holders, debenture holders;-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102017
Directors report as per section 134(3)-02102017
Form AOC-4-02102017_signed
Form MGT-7-02102017_signed
Instrument(s) of creation or modification of charge;-02032017
Form CHG-1-02032017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170302
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102016
Directors report as per section 134(3)-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Form AOC-4-03102016_signed
Copy of resolution passed by the company-01102016