Company Information

CIN
Status
Date of Incorporation
22 September 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Tushar Vasantrai Langalia
Tushar Vasantrai Langalia
Director
over 2 years ago
Dipak Vasantrai Langalia
Dipak Vasantrai Langalia
Director
over 18 years ago
Pooja Tushar Langalia
Pooja Tushar Langalia
Director
about 25 years ago

Past Directors

Rohit Ramnikalal Langalia
Rohit Ramnikalal Langalia
Director
over 18 years ago
Rupal Bhupendra Parikh
Rupal Bhupendra Parikh
Director
over 18 years ago

Charges

4 Crore
02 November 2015
Kotak Mahindra Bank Limited
4 Crore
09 November 2000
The Ratnakar Bank Ltd.
2 Lak
09 November 2000
The Ratnakar Bank Ltd.
6 Lak
27 November 2020
Kotak Mahindra Bank Limited
62 Lak
28 April 2022
Others
0
27 November 2020
Others
0
09 November 2000
The Ratnakar Bank Ltd.
0
09 November 2000
The Ratnakar Bank Ltd.
0
02 November 2015
Kotak Mahindra Bank Limited
0
28 April 2022
Others
0
27 November 2020
Others
0
09 November 2000
The Ratnakar Bank Ltd.
0
09 November 2000
The Ratnakar Bank Ltd.
0
02 November 2015
Kotak Mahindra Bank Limited
0
28 April 2022
Others
0
27 November 2020
Others
0
09 November 2000
The Ratnakar Bank Ltd.
0
09 November 2000
The Ratnakar Bank Ltd.
0
02 November 2015
Kotak Mahindra Bank Limited
0

Documents

Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Instrument(s) of creation or modification of charge;-17122020
Form DIR-12-23112020_signed
Evidence of cessation;-23112020
Optional Attachment-(2)-23112020
Optional Attachment-(1)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-29042019_signed
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Directors report as per section 134(3)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Form AOC-4-16122018_signed
Form MGT-7-14052018_signed
List of share holders, debenture holders;-11052018
Form AOC-4-10122017_signed
Form MGT-7-10122017_signed
Directors report as per section 134(3)-28112017