Company Information

CIN
Status
Date of Incorporation
28 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,678,570
Authorised Capital
1,700,000

Directors

Dilip Parmeshwar Bhat
Dilip Parmeshwar Bhat
Director/Designated Partner
over 2 years ago
Yogita Vijay Bhandari
Yogita Vijay Bhandari
Director
over 19 years ago

Past Directors

Keshub Dilip Bhat
Keshub Dilip Bhat
Director
about 6 years ago
Jyothi Dilip Bhat
Jyothi Dilip Bhat
Additional Director
over 14 years ago
Santosh Nathu Chavan
Santosh Nathu Chavan
Director
almost 16 years ago
Pankaj Rasiklal Parikh
Pankaj Rasiklal Parikh
Additional Director
about 17 years ago
Vineshkumar Kundanmal Jain
Vineshkumar Kundanmal Jain
Director
over 19 years ago

Charges

10 Crore
26 November 2012
Citibank N. A.
3 Crore
19 March 2020
Axis Bank Limited
10 Crore
19 March 2020
Axis Bank Limited
0
26 November 2012
Citibank N. A.
0
19 March 2020
Axis Bank Limited
0
26 November 2012
Citibank N. A.
0
19 March 2020
Axis Bank Limited
0
26 November 2012
Citibank N. A.
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-04102020-signed
Optional Attachment-(1)-18062020
Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Form CHG-4-22052020_signed
Letter of the charge holder stating that the amount has been satisfied-22052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200522
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
List of share holders, debenture holders;-03112019
Directors report as per section 134(3)-03112019
Form MGT-7-03112019_signed
Form AOC-4-03112019_signed
Optional Attachment-(1)-29102019
Form DIR-12-29102019_signed
Form BEN - 2-07092019_signed
Declaration under section 90-07092019
Interest in other entities;-30082019
Optional Attachment-(1)-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Form DIR-12-30082019_signed
Form DPT-3-27072019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-09122017_signed