Company Information
CIN
Status
Date of Incorporation
21 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000
Directors
Dilip Bajranglal Murarka
Beneficial Owner
over 2 years ago
over 2 years ago
Pratik Murarka
Director
about 10 years ago
about 10 years ago
Sandhya Dilip Murarka
Director
over 14 years ago
over 14 years ago
Charges
04 October 2016
Hdfc Bank Limited
22 Crore
30 July 2007
State Bank Of Patiala
14 Crore
05 March 2007
State Bank Of Patiala
2 Crore
05 March 2007
State Bank Of Patiala
7 Crore
31 December 2004
Bank Of Baroda
51 Lak
21 June 2007
State Bank Of Patiala
9 Crore
04 October 2016
Hdfc Bank Limited
0
05 March 2007
State Bank Of Patiala
0
31 December 2004
Bank Of Baroda
0
30 July 2007
State Bank Of Patiala
0
21 June 2007
State Bank Of Patiala
0
05 March 2007
State Bank Of Patiala
0
04 October 2016
Hdfc Bank Limited
0
05 March 2007
State Bank Of Patiala
0
31 December 2004
Bank Of Baroda
0
30 July 2007
State Bank Of Patiala
0
21 June 2007
State Bank Of Patiala
0
05 March 2007
State Bank Of Patiala
0
04 October 2016
Hdfc Bank Limited
0
05 March 2007
State Bank Of Patiala
0
31 December 2004
Bank Of Baroda
0
30 July 2007
State Bank Of Patiala
0
21 June 2007
State Bank Of Patiala
0
05 March 2007
State Bank Of Patiala
0
Documents
Form DPT-3-22062021-signed
Form DPT-3-03102020-signed
Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Form BEN - 2-03012020_signed
Declaration under section 90-28122019
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-25072019
Form CHG-1-21052019_signed
Instrument(s) of creation or modification of charge;-21052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190521
Form MGT-7-12112018_signed
Optional Attachment-(2)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Optional Attachment-(3)-08112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112018
List of share holders, debenture holders;-08112018
Directors report as per section 134(3)-08112018
Optional Attachment-(1)-08112018
Form AOC-4-08112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180420
