Company Information

CIN
Status
Date of Incorporation
28 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
120,970
Authorised Capital
500,000

Directors

Anand Prabhu Chandan
Anand Prabhu Chandan
Director/Designated Partner
about 3 years ago
Arvind Digambar Prabhu
Arvind Digambar Prabhu
Director/Designated Partner
about 11 years ago
Chandru Lachmandas Raheja
Chandru Lachmandas Raheja
Director
almost 20 years ago
Neel Chandru Raheja
Neel Chandru Raheja
Director
over 20 years ago
Ravi Chandru Raheja
Ravi Chandru Raheja
Director
over 20 years ago

Past Directors

Kishore Lalchand Bhatija
Kishore Lalchand Bhatija
Director
about 11 years ago

Charges

0
18 December 2014
Indian Overseas Bank
100 Crore
17 August 2010
Icici Bank Limited
150 Crore
27 February 2008
Indian Overseas Bank
30 Crore
29 December 2022
Others
0
27 February 2008
Indian Overseas Bank
0
17 August 2010
Icici Bank Limited
0
18 December 2014
Indian Overseas Bank
0
29 December 2022
Others
0
27 February 2008
Indian Overseas Bank
0
17 August 2010
Icici Bank Limited
0
18 December 2014
Indian Overseas Bank
0
24 November 2023
Others
0
29 December 2022
Others
0
27 February 2008
Indian Overseas Bank
0
17 August 2010
Icici Bank Limited
0
18 December 2014
Indian Overseas Bank
0

Documents

Optional Attachment-(1)-08122020
Form AOC-4(XBRL)-08122020_signed
Form MSME FORM I-27102020_signed
Form DPT-3-16102020-signed
Form DPT-3-14092020-signed
Form MGT-14-28072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Form MSME FORM I-30042020_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Form AOC-4(XBRL)-11112019_signed
Form MSME FORM I-30102019_signed
Form ADT-1-10102019_signed
-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DIR-12-08102019_signed
Form DPT-3-01072019
Form MSME FORM I-30052019_signed
Notice of resignation filed with the company-01042019
Proof of dispatch-01042019
Form DIR-11-01042019_signed
Acknowledgement received from company-01042019
Notice of resignation;-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Form DIR-12-29032019_signed
Interest in other entities;-29032019
Evidence of cessation;-29032019