Company Information
CIN
Status
Date of Incorporation
31 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Directors
Anuj Ajay Desai
Director
about 2 years ago
about 2 years ago
Nilesh Rasiklal Dalal
Director
over 20 years ago
over 20 years ago
Charges
06 July 2018
Beacon Trusteeship Limited
11 Crore
25 September 2015
Lakshmi Vilas Bank Limited
4 Crore
25 September 2015
Lakshmi Vilas Bank Limited
4 Crore
06 July 2018
Others
0
25 September 2015
Lakshmi Vilas Bank Limited
0
25 September 2015
Lakshmi Vilas Bank Limited
0
06 July 2018
Others
0
25 September 2015
Lakshmi Vilas Bank Limited
0
25 September 2015
Lakshmi Vilas Bank Limited
0
06 July 2018
Others
0
25 September 2015
Lakshmi Vilas Bank Limited
0
25 September 2015
Lakshmi Vilas Bank Limited
0
Documents
Form DPT-3-15092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Optional Attachment-(1)-14122018
Form AOC-4-14122018_signed
Form CHG-9-06092018-signed
Certificate of registration of charge-20180906
Instrument of creation or modification of charge-03082018
Optional Attachment-(1)-03082018
Copy of the resolution authorising the issue of the debenture series.-03082018
Form CHG-4-31072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180731
Letter of the charge holder stating that the amount has been satisfied-30072018
Form MGT-14-24072018_signed
Form PAS-3-17072018_signed
Optional Attachment-(2)-17072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17072018
Complete record of private placement offers and acceptances in Form PAS-5.-17072018
Copy of Board or Shareholders? resolution-17072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072018
