Company Information
CIN
Status
Date of Incorporation
24 May 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
02 July 2020
Paid Up Capital
8,070,700
Authorised Capital
10,000,000
Directors
Chandrakant Bhailal Chitalia
Director/Designated Partner
about 22 years ago
about 22 years ago
Rajesh Gunvatrai Mehta
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Karsan Keshav Chitroda
Director
about 22 years ago
about 22 years ago
Charges
03 January 2004
Uco Bank
3 Crore
27 January 2003
Federal Bank Limited
25 Lak
27 April 2002
The Federal Bank Limited
50 Lak
03 January 2004
Uco Bank
0
27 April 2002
The Federal Bank Limited
0
27 January 2003
Federal Bank Limited
0
03 January 2004
Uco Bank
0
27 April 2002
The Federal Bank Limited
0
27 January 2003
Federal Bank Limited
0
03 January 2004
Uco Bank
0
27 April 2002
The Federal Bank Limited
0
27 January 2003
Federal Bank Limited
0
03 January 2004
Uco Bank
0
27 April 2002
The Federal Bank Limited
0
27 January 2003
Federal Bank Limited
0
03 January 2004
Uco Bank
0
27 April 2002
The Federal Bank Limited
0
27 January 2003
Federal Bank Limited
0
Documents
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form CHG-4-04072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190704
Letter of the charge holder stating that the amount has been satisfied-27062019
Form AOC-4-15052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019
Form ADT-1-13052019_signed
Copy of resolution passed by the company-13052019
Copy of the intimation sent by company-13052019
Copy of written consent given by auditor-13052019
Form ADT-1-11052019_signed
Copy of resolution passed by the company-10052019
Copy of the intimation sent by company-10052019
Copy of written consent given by auditor-10052019
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-10072018_signed
Form 66-10072018_signed
Form 23ACA-10072018_signed
Form 23AC-10072018_signed
Form 20B-10072018_signed
Form 20B-09072018_signed
