Company Information
CIN
Status
Date of Incorporation
23 June 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
30,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manilal Khimji Karani
Director
over 25 years ago
over 25 years ago
Kishori Kamal Visaria
Director
over 25 years ago
over 25 years ago
Kamal Mavji Visaria
Managing Director
over 25 years ago
over 25 years ago
Charges
25 February 2019
Citi Bank N.a.
9 Crore
15 June 2021
Hdfc Bank Limited
18 Crore
15 June 2021
Hdfc Bank Limited
0
25 February 2019
Axis Bank Limited
0
15 June 2021
Hdfc Bank Limited
0
25 February 2019
Axis Bank Limited
0
Documents
Form DPT-3-22092020-signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-29042019
Form CHG-1-29042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190429
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4 additional attachment-31102018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-27102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Optional Attachment-(2)-12112016
Optional Attachment-(3)-12112016
Optional Attachment-(1)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Form AOC-4-12112016_signed