Company Information
CIN
Status
Date of Incorporation
09 February 1998
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
Jitendra Parbat Satra
Director/Designated Partner
about 2 years ago
about 2 years ago
Pramesh Chunilal Rambhiya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dhiraj Satra
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Shantilal Dungarshi Maru
Director
about 18 years ago
about 18 years ago
Charges
14 January 2019
Kotak Mahindra Investments Limited
30 Crore
24 June 2016
Axis Bank Limited
20 Crore
23 October 2020
Kotak Mahindra Investments Limited
4 Crore
23 October 2020
Others
0
24 June 2016
Axis Bank Limited
0
14 January 2019
Others
0
23 October 2020
Others
0
24 June 2016
Axis Bank Limited
0
14 January 2019
Others
0
Documents
Form DIR-12-23092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Optional Attachment-(1)-22092020
Form DPT-3-17092020-signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-29062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Instrument(s) of creation or modification of charge;-10042019
Form CHG-1-10042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190410
Letter of the charge holder stating that the amount has been satisfied-02022019
Form CHG-4-02022019_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
