Company Information
CIN
Status
Date of Incorporation
17 September 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Naresh Ghanshyam Nagdev
Director/Designated Partner
over 2 years ago
over 2 years ago
Prakash Uttamchand Wadhwani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Suresh Uttamchand Wadhwani
Director
over 20 years ago
over 20 years ago
Charges
19 March 2018
Union Bank Of India
24 Crore
11 August 2015
Union Bank Of India
19 Crore
09 July 2002
Uco Bank
48 Lak
06 July 2002
Uco Bank
1 Crore
06 July 2002
Uco Bank
1 Crore
19 March 2018
Others
0
06 July 2002
Uco Bank
0
09 July 2002
Uco Bank
0
06 July 2002
Uco Bank
0
11 August 2015
Union Bank Of India
0
19 March 2018
Others
0
06 July 2002
Uco Bank
0
09 July 2002
Uco Bank
0
06 July 2002
Uco Bank
0
11 August 2015
Union Bank Of India
0
19 March 2018
Others
0
06 July 2002
Uco Bank
0
09 July 2002
Uco Bank
0
06 July 2002
Uco Bank
0
11 August 2015
Union Bank Of India
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-29122020
Form DPT-3-30092020-signed
Form CHG-4-19052020_signed
Letter of the charge holder stating that the amount has been satisfied-19052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200519
Form CHG-4-13032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200313
Form CHG-4-12032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200312
Letter of the charge holder stating that the amount has been satisfied-06032020
Optional Attachment-(1)-18012020
Form CHG-1-18012020_signed
Instrument(s) of creation or modification of charge;-18012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200118
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-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
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-20072019
