Company Information
CIN
Status
Date of Incorporation
21 July 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,493,970
Authorised Capital
10,000,000
Directors
Bhakti Vithalani
Director/Designated Partner
about 2 years ago
about 2 years ago
Indira Hargovind Vithalani
Director/Designated Partner
over 2 years ago
over 2 years ago
Jalpa Hargovind Vithalani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Toral Hargovind Vithalani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hargovind Karsandas Vithalani
Beneficial Owner
over 27 years ago
over 27 years ago
Past Directors
Prabodh Shashikant Tipnis
Director
over 18 years ago
over 18 years ago
Naftali Elijah Daniel
Director
over 27 years ago
over 27 years ago
Charges
21 October 2009
Union Bank Of India
2 Crore
17 September 2010
Union Bank Of India
2 Crore
30 December 2006
Bnp Paribas
60 Lak
30 December 2006
Bnp Paribas
0
17 September 2010
Union Bank Of India
0
21 October 2009
Union Bank Of India
0
30 December 2006
Bnp Paribas
0
17 September 2010
Union Bank Of India
0
21 October 2009
Union Bank Of India
0
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form BEN - 2-16102019_signed
Declaration under section 90-16102019
Directors report as per section 134(3)-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052019
Form AOC-4-10052019_signed
Form MGT-7-03052019_signed
List of share holders, debenture holders;-02052019
Form AOC-5-08112017-signed
Copy of board resolution-01112017
Form ADT-1-29092017_signed
Copy of resolution passed by the company-29092017
Copy of written consent given by auditor-29092017
Copy of the intimation sent by company-29092017
Directors report as per section 134(3)-26092017
Optional Attachment-(1)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
List of share holders, debenture holders;-26092017
Form AOC-4-26092017_signed
Form MGT-7-26092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
List of share holders, debenture holders;-07102016
Form AOC-4-07102016
Form MGT-7-07102016_signed
Form AOC-5-01092016-signed
