Company Information

CIN
Status
Date of Incorporation
12 October 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,065,000
Authorised Capital
12,500,000

Directors

Abhishek Rameshkumar More
Abhishek Rameshkumar More
Director/Designated Partner
over 2 years ago
Mohan Hirachand Palesha
Mohan Hirachand Palesha

about 10 years ago
Rohit Rameshkumar More
Rohit Rameshkumar More
Director/Designated Partner
about 11 years ago
Rameshkumar More
Rameshkumar More
Director/Designated Partner
over 21 years ago
Nirajkumar More
Nirajkumar More
Director
over 25 years ago
Umesh Kumar More
Umesh Kumar More
Director
over 25 years ago

Past Directors

Sudhir Laxminarayan Tandon
Sudhir Laxminarayan Tandon
Director
about 25 years ago
Vinod Ramniranjan Haritwal
Vinod Ramniranjan Haritwal
Director
over 25 years ago

Charges

4 Crore
28 November 2018
Aditya Birla Finance Limited
35 Lak
31 March 2015
The Saraswat Co-operative Bank Limited
3 Crore
20 July 2004
Hewlett-packard Financial Services (india) Pvt. Ltd.
49 Lak
10 September 2020
The Saraswat Co-operative Bank Ltd
40 Lak
31 December 2022
Others
0
31 March 2022
Others
0
28 November 2018
Others
0
10 September 2020
Others
0
31 March 2015
Others
0
20 July 2004
Hewlett-packard Financial Services (india) Pvt. Ltd.
0
31 December 2022
Others
0
31 March 2022
Others
0
28 November 2018
Others
0
10 September 2020
Others
0
31 March 2015
Others
0
20 July 2004
Hewlett-packard Financial Services (india) Pvt. Ltd.
0

Documents

Form DPT-3-04042021_signed
Optional Attachment-(1)-31122020
Form DPT-3-24082020-signed
Form ADT-1-17122019_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
Copy of the intimation sent by company-16122019
Directors report as per section 134(3)-16122019
Copy of resolution passed by the company-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Copy of written consent given by auditor-16122019
Instrument(s) of creation or modification of charge;-26092019
Form CHG-1-26092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190926
Form DPT-3-04072019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form CHG-1-21122018_signed
Instrument(s) of creation or modification of charge;-21122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181221
Form CHG-1-04062018_signed
Optional Attachment-(1)-04062018
Instrument(s) of creation or modification of charge;-04062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180604
Directors report as per section 134(3)-05032018