Company Information
CIN
Status
Date of Incorporation
18 August 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Ritesh Kamalkishor Laddha
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikhil Narendra Khivansara
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamalkishor Narayandas Laddha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Narendra Uttamchand Khivansara
Director
over 22 years ago
over 22 years ago
Charges
29 May 2009
Indian Overseas Bank
6 Crore
03 May 2007
Indian Overseas Bank
8 Crore
31 December 2005
Indian Overseas Bank
2 Crore
23 March 2004
Indian Overseas Bank
61 Lak
23 June 2023
Sidbi
0
31 December 2005
Indian Overseas Bank
0
29 May 2009
Indian Overseas Bank
0
03 May 2007
Indian Overseas Bank
0
23 March 2004
Indian Overseas Bank
0
23 June 2023
Sidbi
0
31 December 2005
Indian Overseas Bank
0
29 May 2009
Indian Overseas Bank
0
03 May 2007
Indian Overseas Bank
0
23 March 2004
Indian Overseas Bank
0
23 June 2023
Sidbi
0
31 December 2005
Indian Overseas Bank
0
29 May 2009
Indian Overseas Bank
0
03 May 2007
Indian Overseas Bank
0
23 March 2004
Indian Overseas Bank
0
Documents
Form DPT-3-07102020-signed
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28082019
Auditor?s certificate-28082019
Form INC-22-01042019_signed
Form MGT-14-01042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Optional Attachment-(1)-01042019
Optional Attachment-(2)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
