Company Information

CIN
Status
Date of Incorporation
06 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Chandrakant Laxman Kyadari
Chandrakant Laxman Kyadari
Director
over 2 years ago
Prakash Sitaram Shivgan
Prakash Sitaram Shivgan
Director/Designated Partner
almost 3 years ago

Past Directors

Vaishali Sanjay Gurao
Vaishali Sanjay Gurao
Director
over 11 years ago

Charges

0
24 March 2007
Punjab National Bank
9 Crore
29 June 2002
Kotak Mahindra Finance Limited
15 Crore
29 June 2002
Kotak Mahindra Finance Limited
0
24 March 2007
Punjab National Bank
0
29 June 2002
Kotak Mahindra Finance Limited
0
24 March 2007
Punjab National Bank
0
29 June 2002
Kotak Mahindra Finance Limited
0
24 March 2007
Punjab National Bank
0

Documents

Form ADT-1-04122020_signed
Copy of resolution passed by the company-04122020
Copy of written consent given by auditor-04122020
Form DIR-12-21112020_signed
Evidence of cessation;-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Notice of resignation;-20112020
Optional Attachment-(1)-20112020
Form DPT-3-16102020-signed
Form DPT-3-07012020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form MGT-14-02112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112018
Optional Attachment-(1)-02112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copies of the utility bills as mentioned above (not older than two months)-23062017
Copy of board resolution authorizing giving of notice-23062017