Company Information
CIN
Status
Date of Incorporation
25 January 1994
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
64,528,570
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kartik Subhash Motiwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Lachhmandas Chhugani
Director
almost 31 years ago
almost 31 years ago
Deepak Lachhmandas Chhugani
Director
almost 31 years ago
almost 31 years ago
Past Directors
Pooja Paresh Bagwe
Additional Director
over 10 years ago
over 10 years ago
Preksha Ajay Rathod
Additional Director
over 10 years ago
over 10 years ago
Satish Manik Kaku
Director
almost 31 years ago
almost 31 years ago
Charges
12 April 2010
Union Bank Of India
4 Crore
10 February 2012
Union Bank Of India
1 Crore
10 February 2012
Union Bank Of India
0
12 April 2010
Union Bank Of India
0
10 February 2012
Union Bank Of India
0
12 April 2010
Union Bank Of India
0
10 February 2012
Union Bank Of India
0
12 April 2010
Union Bank Of India
0
Documents
Form MGT-7-07012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form INC-22-07122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122020
Copies of the utility bills as mentioned above (not older than two months)-07122020
Copy of board resolution authorizing giving of notice-07122020
Form ADT-1-28112020_signed
Optional Attachment-(1)-28112020
Copy of resolution passed by the company-28112020
Copy of the intimation sent by company-28112020
Copy of written consent given by auditor-28112020
Form DPT-3-22092020-signed
Form DPT-3-30062019
Notice of resignation;-09042019
Evidence of cessation;-09042019
Form DIR-12-09042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Optional Attachment-(1)-09042019
Form AOC-4(XBRL)-11012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018
Form ADT-1-06112018_signed
Copy of the intimation sent by company-30102018
Copy of resolution passed by the company-30102018
Copy of written consent given by auditor-30102018
Form PAS-3-17072018_signed
Copy of Board or Shareholders? resolution-16072018
Optional Attachment-(1)-16072018