Company Information

CIN
Status
Date of Incorporation
05 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mohan Almal
Mohan Almal
Director/Designated Partner
over 3 years ago
Arvind Digambar Prabhu
Arvind Digambar Prabhu
Director/Designated Partner
over 14 years ago
Neel Chandru Raheja
Neel Chandru Raheja
Director
almost 19 years ago
Ravi Chandru Raheja
Ravi Chandru Raheja
Director
almost 19 years ago

Past Directors

Kishore Lalchand Bhatija
Kishore Lalchand Bhatija
Director
over 10 years ago

Charges

175 Crore
19 September 2019
Rbl Bank Limited
175 Crore
31 March 2022
Others
0
19 September 2019
Others
0
31 March 2022
Others
0
19 September 2019
Others
0
31 March 2022
Others
0
19 September 2019
Others
0

Documents

Directors report as per section 134(3)-17112020
Optional Attachment-(1)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form AOC-4-17112020_signed
Form MSME FORM I-27102020_signed
Form DPT-3-16102020-signed
Form DPT-3-19082020-signed
Form MGT-14-28072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Optional Attachment-(1)-26062020
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Optional Attachment-(1)-15112019
Instrument(s) of creation or modification of charge;-15112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DIR-12-10102019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Optional Attachment-(1)-08102019
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Optional Attachment-(1)-29062019
Form MSME FORM I-08062019_signed
Form DIR-11-01042019_signed