Company Information

CIN
Status
Date of Incorporation
04 May 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,696,000
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Roshan Lal Kunawat
Roshan Lal Kunawat
Additional Director
over 6 years ago
Shanker Lal Kabra
Shanker Lal Kabra
Additional Director
over 6 years ago
Vikas Ladia .
Vikas Ladia .
Director
almost 15 years ago
Anubhav Ladia
Anubhav Ladia
Director
almost 22 years ago
Poonam Ladia
Poonam Ladia
Director
over 26 years ago
Vinod Kumar Ladia
Vinod Kumar Ladia
Director
over 29 years ago

Charges

6 Crore
27 July 2016
Icici Bank Limited
6 Crore
30 June 2009
Icici Home Finance Company Limited
1 Crore
23 September 2005
Icici Bank Ltd.
1 Crore
24 November 2020
Icici Bank
25 Lak
31 March 2022
Others
0
24 November 2020
Others
0
27 July 2016
Others
0
23 September 2005
Icici Bank Ltd.
0
30 June 2009
Icici Home Finance Company Limited
0
31 March 2022
Others
0
24 November 2020
Others
0
27 July 2016
Others
0
23 September 2005
Icici Bank Ltd.
0
30 June 2009
Icici Home Finance Company Limited
0

Documents

Form DPT-3-23102020_signed
Form DPT-3-17092020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Supplementary or Test audit report under section 143-23122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122019
Form AOC - 4 CFS-23122019
Form AOC-4-20122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Form AOC-5-30082019-signed
Copy of board resolution-22082019
Form DPT-3-30062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Supplementary or Test audit report under section 143-28102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC - 4 CFS-28102018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-25102018
Declaration by first director-25102018
Form DIR-12-25102018_signed
Optional Attachment-(2)-25102018
Form ADT-1-05102018_signed