Company Information
CIN
Status
Date of Incorporation
08 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Devesh Dhananjay Bhatt
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mofatraj Pukhraj Munot
Director
over 20 years ago
over 20 years ago
Past Directors
Hitesh Chhaganlal Gagarani
Additional Director
about 9 years ago
about 9 years ago
Uday Kumar Dattatrey Dharmadhikari
Director
about 10 years ago
about 10 years ago
Sanjay Daga
Director
about 10 years ago
about 10 years ago
Charges
25 September 2018
Tata Capital Financial Services Limited
20 Crore
25 September 2020
Tata Capital Financial Services Limited
85 Crore
30 December 2021
Tata Capital Financial Services Limited
0
25 September 2020
Tata Capital Financial Services Limited
0
25 September 2018
Tata Capital Financial Services Limited
0
30 December 2021
Tata Capital Financial Services Limited
0
25 September 2020
Tata Capital Financial Services Limited
0
25 September 2018
Tata Capital Financial Services Limited
0
30 December 2021
Tata Capital Financial Services Limited
0
25 September 2020
Tata Capital Financial Services Limited
0
25 September 2018
Tata Capital Financial Services Limited
0
Documents
Form MGT-7-06012021_signed
List of share holders, debenture holders;-31122020
Form CHG-4-14122020_signed
Letter of the charge holder stating that the amount has been satisfied-14122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form AOC-4-07122020_signed
Form DPT-3-05112020-signed
Instrument(s) of creation or modification of charge;-30102020
Form CHG-1-30102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201030
Form DPT-3-21072020-signed
Form MGT-7-15112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-22102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DIR-12-18102019_signed
Optional Attachment-(1)-16102019
Form ADT-1-09102019_signed
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-26062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Form MGT-14-01052019-signed
