Company Information

CIN
Status
Date of Incorporation
06 September 1999
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Arun Kulkarni
Sachin Arun Kulkarni
Director
over 25 years ago
Amit Manilal Khandor
Amit Manilal Khandor
Director
over 25 years ago

Past Directors

Mayuri Urmil Mehta
Mayuri Urmil Mehta
Additional Director
almost 16 years ago
Urmil Manilal Mehta
Urmil Manilal Mehta
Additional Director
almost 16 years ago
Meeta Amit Khandor
Meeta Amit Khandor
Director
over 20 years ago
Shriya Sachin Kulkarni
Shriya Sachin Kulkarni
Director
over 20 years ago
Sanjaykumar Umashankar Ojha
Sanjaykumar Umashankar Ojha
Director
over 25 years ago
Umesh Kishore Shah
Umesh Kishore Shah
Director
over 25 years ago

Charges

1 Crore
04 September 2009
3i Infotech Trusteeship Services Limited
50 Lak
18 November 2004
Citibank N. A.
18 Lak
26 October 2020
Icici Bank Limited
1 Crore
26 October 2020
Others
0
04 September 2009
3i Infotech Trusteeship Services Limited
0
18 November 2004
Citibank N. A.
0
26 October 2020
Others
0
04 September 2009
3i Infotech Trusteeship Services Limited
0
18 November 2004
Citibank N. A.
0
26 October 2020
Others
0
04 September 2009
3i Infotech Trusteeship Services Limited
0
18 November 2004
Citibank N. A.
0
26 October 2020
Others
0
04 September 2009
3i Infotech Trusteeship Services Limited
0
18 November 2004
Citibank N. A.
0
26 October 2020
Others
0
04 September 2009
3i Infotech Trusteeship Services Limited
0
18 November 2004
Citibank N. A.
0

Documents

Form CHG-1-08122020_signed
Instrument(s) of creation or modification of charge;-08122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Form MGT-14-21102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(1)-21102020
Form MGT-14-13102020_signed
Optional Attachment-(1)-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Form CHG-4-09102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201008
Letter of the charge holder stating that the amount has been satisfied-08102020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form INC-22-12032018_signed
Form ADT-1-12032018_signed
Copy of resolution passed by the company-10032018
-10032018
Copy of written consent given by auditor-10032018
Copy of board resolution authorizing giving of notice-09032018
Copies of the utility bills as mentioned above (not older than two months)-09032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032018