Company Information

CIN
Status
Date of Incorporation
09 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,552,690
Authorised Capital
26,000,000

Directors

Sumeet Ahuja
Sumeet Ahuja
Director/Designated Partner
almost 3 years ago
Rolph Norbert Sequeira
Rolph Norbert Sequeira
Director/Designated Partner
almost 3 years ago
Neelam Miglani
Neelam Miglani
Beneficial Owner
over 5 years ago
Ram Motilal Gaud
Ram Motilal Gaud
Director
over 12 years ago
Ankit Rajinderkumar Miglani
Ankit Rajinderkumar Miglani
Director
over 19 years ago
Anuj Rajinder Miglani
Anuj Rajinder Miglani
Director
over 19 years ago

Past Directors

Rakesh Kumar Shrikishan Khandelwal
Rakesh Kumar Shrikishan Khandelwal
Director
about 12 years ago
Jitendra Chunilal Bhanasali
Jitendra Chunilal Bhanasali
Director
about 13 years ago
Sandhya Vakil
Sandhya Vakil
Director
about 17 years ago

Charges

0
19 December 2015
Punjab And Maharashtra Co-operative Bank Limited
90 Crore
30 January 2012
Tata Capital Limited
50 Crore
19 December 2015
Punjab And Maharashtra Co-operative Bank Limited
0
30 January 2012
Tata Capital Limited
0
19 December 2015
Punjab And Maharashtra Co-operative Bank Limited
0
30 January 2012
Tata Capital Limited
0
19 December 2015
Punjab And Maharashtra Co-operative Bank Limited
0
30 January 2012
Tata Capital Limited
0

Documents

Form DPT-3-05012021_signed
List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Form MGT-7-16122020_signed
Form AOC-4(XBRL)-01122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Form DPT-3-06102020-signed
Form BEN - 2-30032020_signed
Declaration under section 90-28032020
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form DIR-12-18102019_signed
Form CHG-4-30082019_signed
Letter of the charge holder stating that the amount has been satisfied-30082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190830
Form DPT-3-30072019
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-22052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Form AOC-4(XBRL)-18052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23042019
Form DIR-12-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Optional Attachment-(1)-29122018
Copy of MGT-8-28112018
List of share holders, debenture holders;-28112018