Company Information

CIN
Status
Date of Incorporation
10 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,937,000
Authorised Capital
9,500,000

Directors

Rajiv Ravi Kandhari
Rajiv Ravi Kandhari
Director/Designated Partner
over 2 years ago
Rishi Kandhari Ravi
Rishi Kandhari Ravi
Director/Designated Partner
over 2 years ago
Nirmala Kandhari Ravi
Nirmala Kandhari Ravi
Director/Designated Partner
over 2 years ago
Shiba Rishi Kandhari
Shiba Rishi Kandhari
Additional Director
over 3 years ago

Charges

11 Crore
06 December 2017
Citi Bank N.a.
4 Crore
31 July 2006
Dena Bank
4 Crore
25 November 2005
Dena Bank
95 Lak
11 December 1987
Andhra Bank
1 Crore
06 December 2019
Sidbi
40 Lak
06 December 2017
Axis Bank Limited
0
06 December 2019
Sidbi
0
25 November 2005
Dena Bank
0
11 December 1987
Andhra Bank
0
31 July 2006
Dena Bank
0
06 December 2017
Axis Bank Limited
0
06 December 2019
Sidbi
0
25 November 2005
Dena Bank
0
11 December 1987
Andhra Bank
0
31 July 2006
Dena Bank
0
06 December 2017
Axis Bank Limited
0
06 December 2019
Sidbi
0
25 November 2005
Dena Bank
0
11 December 1987
Andhra Bank
0
31 July 2006
0

Documents

Form DPT-3-13112020-signed
Form DPT-3-22092020-signed
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Instrument(s) of creation or modification of charge;-30122019
Form CHG-1-30122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Auditor?s certificate-29062019
Form DPT-3-28062019
Declaration by first director-10062019
Optional Attachment-(1)-10062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Form MGT-7-15012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-06022018
Form CHG-1-06022018_signed
Instrument(s) of creation or modification of charge;-06022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180206
Form DIR-12-01022018_signed
Optional Attachment-(1)-29012018
Optional Attachment-(2)-29012018