Company Information
CIN
Status
Date of Incorporation
08 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,500,000
Directors
Kirti Amritlal Rana
Managing Director
about 2 years ago
about 2 years ago
Alka Kirti Rana
Director
over 20 years ago
over 20 years ago
Urvi Kirti Rana
Director
over 20 years ago
over 20 years ago
Charges
05 July 2018
Indostar Capital Finance Limited
1 Crore
29 March 2016
The Karur Vysya Bank Limited
78 Lak
27 November 2010
The Karur Vysya Bank Limited
7 Lak
14 September 2009
The Kurla Nagarik Sahakari Bank Ltd.
27 Lak
29 March 2016
Others
0
14 September 2009
The Kurla Nagarik Sahakari Bank Ltd.
0
27 November 2010
The Karur Vysya Bank Limited
0
05 July 2018
Others
0
29 March 2016
Others
0
14 September 2009
The Kurla Nagarik Sahakari Bank Ltd.
0
27 November 2010
The Karur Vysya Bank Limited
0
05 July 2018
Others
0
29 March 2016
Others
0
14 September 2009
The Kurla Nagarik Sahakari Bank Ltd.
0
27 November 2010
The Karur Vysya Bank Limited
0
05 July 2018
Others
0
Documents
Optional Attachment-(1)-21102020
Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form DPT-3-21092020-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form CHG-1-16072018_signed
Optional Attachment-(1)-16072018
Optional Attachment-(2)-16072018
Instrument(s) of creation or modification of charge;-16072018
Optional Attachment-(3)-16072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180716
Instrument(s) of creation or modification of charge;-07122017
Form CHG-1-07122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171207
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
