Company Information

CIN
Status
Date of Incorporation
19 September 1995
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
402,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bhadresh Labhshankar Joshi
Bhadresh Labhshankar Joshi
Director/Designated Partner
about 1 year ago
Vivek Shailen Bhutta
Vivek Shailen Bhutta
Director/Designated Partner
almost 2 years ago
Himanshu Kanakia
Himanshu Kanakia
Director/Designated Partner
almost 2 years ago
Rasesh Kanakia
Rasesh Kanakia
Director/Designated Partner
over 10 years ago
Narpatraj Mehta Kishormal
Narpatraj Mehta Kishormal
Director
over 18 years ago

Past Directors

Rupal Rasesh Kanakia
Rupal Rasesh Kanakia
Director
over 18 years ago

Charges

0
25 September 2014
Gda Trusteeship Limited
110 Crore
29 September 2006
Union Bank Of India
12 Crore
12 November 2021
Others
0
25 September 2014
Gda Trusteeship Limited
0
29 September 2006
Union Bank Of India
0
12 November 2021
Others
0
25 September 2014
Gda Trusteeship Limited
0
29 September 2006
Union Bank Of India
0
12 November 2021
Others
0
25 September 2014
Gda Trusteeship Limited
0
29 September 2006
Union Bank Of India
0
12 November 2021
Others
0
25 September 2014
Gda Trusteeship Limited
0
29 September 2006
Union Bank Of India
0
12 November 2021
Others
0
25 September 2014
Gda Trusteeship Limited
0
29 September 2006
Union Bank Of India
0

Documents

Form DPT-3-15122020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-04122019_signed
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 ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-24092019_signed
Declaration under section 90-23092019
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Optional Attachment-(1)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Optional Attachment-(1)-07112016
List of share holders, debenture holders;-07112016