Company Information
CIN
Status
Date of Incorporation
07 February 2006
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
300,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dinesh Satyanarayan Bharuka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajendra Satyanarayan Bharuka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
18 May 2011
Union Bank Of India
72 Crore
18 May 2011
Union Bank Of India
0
18 May 2011
Union Bank Of India
0
18 May 2011
Union Bank Of India
0
Documents
Form DPT-3-29122020_signed
Optional Attachment-(1)-28122020
Form DPT-3-22122020-signed
Form DPT-3-21122020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-28102018_signed
Copy of written consent given by auditor-28102018
Optional Attachment-(1)-28102018
Copy of the intimation sent by company-28102018
Copy of resolution passed by the company-28102018
Form AOC-4-21092018_signed
Directors report as per section 134(3)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form MGT-7-03072018_signed
List of share holders, debenture holders;-29062018
Form CHG-4-08052018_signed
Letter of the charge holder stating that the amount has been satisfied-08052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180508
Form MGT-7-11072017_signed