Company Information

CIN
Status
Date of Incorporation
10 May 1996
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
08 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Honey Nandkumar Badlani
Honey Nandkumar Badlani
Director
over 13 years ago
Payal Vikas Advani
Payal Vikas Advani
Director
almost 22 years ago
Nandkumar Udhavdas Badlani
Nandkumar Udhavdas Badlani
Director
over 22 years ago
Vikas Narsinghdas Advani
Vikas Narsinghdas Advani
Director
over 23 years ago

Charges

0
02 March 2015
Aditya Birla Finance Limited
2 Crore
23 February 2015
Aditya Birla Finance Limited
1 Crore
29 November 2006
Ing Vysya Bank Limited
2 Crore
26 March 1997
Ing Vysya Bank Limited
2 Crore
27 May 2004
Ing Vysya Bank Limited
1 Crore
23 February 2015
Aditya Birla Finance Limited
0
27 May 2004
Ing Vysya Bank Limited
0
26 March 1997
Ing Vysya Bank Limited
0
29 November 2006
Ing Vysya Bank Limited
0
02 March 2015
Aditya Birla Finance Limited
0
23 February 2015
Aditya Birla Finance Limited
0
27 May 2004
Ing Vysya Bank Limited
0
26 March 1997
Ing Vysya Bank Limited
0
29 November 2006
Ing Vysya Bank Limited
0
02 March 2015
Aditya Birla Finance Limited
0
23 February 2015
Aditya Birla Finance Limited
0
27 May 2004
Ing Vysya Bank Limited
0
26 March 1997
Ing Vysya Bank Limited
0
29 November 2006
Ing Vysya Bank Limited
0
02 March 2015
Aditya Birla Finance Limited
0
23 February 2015
Aditya Birla Finance Limited
0
27 May 2004
Ing Vysya Bank Limited
0
26 March 1997
Ing Vysya Bank Limited
0
29 November 2006
Ing Vysya Bank Limited
0
02 March 2015
Aditya Birla Finance Limited
0
23 February 2015
Aditya Birla Finance Limited
0
27 May 2004
Ing Vysya Bank Limited
0
26 March 1997
Ing Vysya Bank Limited
0
29 November 2006
Ing Vysya Bank Limited
0
02 March 2015
Aditya Birla Finance Limited
0

Documents

Form DPT-3-11122020_signed
Form DPT-3-03082020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-27062019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
List of share holders, debenture holders;-10012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012019
Form MGT-7-28092018_signed
Form AOC-4-24092018_signed
Form DIR-12-15092018_signed
Notice of resignation;-08092018
Evidence of cessation;-08092018
Directors report as per section 134(3)-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082018
List of share holders, debenture holders;-30082018
Form CHG-4-03112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171103