Company Information
CIN
Status
Date of Incorporation
16 October 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Harihara Subramanian Nagarajan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dilip Gopal Bhandari
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Vilas Francis Dias
Additional Director
about 3 years ago
about 3 years ago
Priti Raj Shroff
Director
over 21 years ago
over 21 years ago
Raj Hemant Shroff
Director
over 21 years ago
over 21 years ago
Charges
06 April 2013
Others
0
11 August 2005
Housing Development Finance Corp Ltd.
0
20 May 2019
Others
0
06 April 2013
Others
0
11 August 2005
Housing Development Finance Corp Ltd.
0
20 May 2019
Others
0
06 April 2013
Others
0
11 August 2005
Housing Development Finance Corp Ltd.
0
20 May 2019
Others
0
Documents
Form DPT-3-11112020-signed
Form MGT-14-04102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form DPT-3-15092020-signed
Letter of the charge holder stating that the amount has been satisfied-27012020
Form CHG-4-27012020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-27122019
Form AOC-4-16112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-6-23102019_signed
-14102019
Form DPT-3-25062019
Form CHG-1-25062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190625
Instrument(s) of creation or modification of charge;-20062019
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Optional Attachment-(1)-03112017
Form MGT-7-03112017_signed
