Company Information
CIN
Status
Date of Incorporation
09 February 2000
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
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Vaishali Sanjay Salla
Additional Director
over 10 years ago
over 10 years ago
Shradha Ajay Salla
Additional Director
over 10 years ago
over 10 years ago
Sanjay Vasant Salla
Director
over 22 years ago
over 22 years ago
Ajay Vasant Salla
Director
over 22 years ago
over 22 years ago
Charges
16 November 2012
Icici Bank Limited
9 Crore
03 May 2010
Indiabulls Financial Services Limited
1 Crore
03 May 2010
Indiabulls Financial Services Limited
7 Crore
03 May 2010
Indiabulls Financial Services Limited
3 Crore
12 September 2008
Punjab National Bank
5 Crore
05 March 2009
Punjab National Bank
7 Crore
12 September 2008
Punjab National Bank
0
05 March 2009
Punjab National Bank
0
03 May 2010
Indiabulls Financial Services Limited
0
03 May 2010
Indiabulls Financial Services Limited
0
03 May 2010
Indiabulls Financial Services Limited
0
16 November 2012
Icici Bank Limited
0
12 September 2008
Punjab National Bank
0
05 March 2009
Punjab National Bank
0
03 May 2010
Indiabulls Financial Services Limited
0
03 May 2010
Indiabulls Financial Services Limited
0
03 May 2010
Indiabulls Financial Services Limited
0
16 November 2012
Icici Bank Limited
0
12 September 2008
Punjab National Bank
0
05 March 2009
Punjab National Bank
0
03 May 2010
Indiabulls Financial Services Limited
0
03 May 2010
Indiabulls Financial Services Limited
0
03 May 2010
Indiabulls Financial Services Limited
0
16 November 2012
Icici Bank Limited
0
Documents
Form ADT-1-20072019_signed
List of share holders, debenture holders;-20072019
Directors report as per section 134(3)-20072019
Optional Attachment-(1)-20072019
Copy of resolution passed by the company-20072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072019
Copy of written consent given by auditor-20072019
Form MGT-7-20072019_signed
Form AOC-4-20072019_signed
List of share holders, debenture holders;-08042019
Optional Attachment-(1)-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Directors report as per section 134(3)-08042019
Form AOC-4-08042019_signed
Form MGT-7-08042019_signed
Form ADT-1-23082017_signed
Optional Attachment-(2)-23082017
Optional Attachment-(1)-23082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23082017
Copy of the intimation sent by company-23082017
Directors report as per section 134(3)-23082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Copy of resolution passed by the company-23082017
Copy of written consent given by auditor-23082017
Annual return as per schedule V of the Companies Act,1956-23082017
List of share holders, debenture holders;-23082017
Form 20B-23082017_signed
Form AOC-4-23082017_signed
Form MGT-7-23082017_signed
Form 23AC-23082017_signed