Company Information
CIN
Status
Date of Incorporation
06 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Mukeshkumar Muthaliya Hastimal
Director
over 2 years ago
over 2 years ago
Madhu Mukesh Kumar Muthaliya
Director
over 20 years ago
over 20 years ago
Charges
30 October 2015
Kotak Mahindra Bank Limited
8 Crore
30 January 2006
Standard Chartered Bank
46 Lak
19 May 2014
Bank Of India
9 Crore
27 April 2007
Union Bank Of India
7 Crore
30 October 2015
Others
0
29 April 2022
Others
0
19 May 2014
Bank Of India
0
27 April 2007
Union Bank Of India
0
30 January 2006
Standard Chartered Bank
0
30 October 2015
Others
0
29 April 2022
Others
0
19 May 2014
Bank Of India
0
27 April 2007
Union Bank Of India
0
30 January 2006
Standard Chartered Bank
0
30 October 2015
Others
0
29 April 2022
Others
0
19 May 2014
Bank Of India
0
27 April 2007
Union Bank Of India
0
30 January 2006
Standard Chartered Bank
0
Documents
Form DPT-3-11092020-signed
Form MGT-7-14122019_signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form BEN - 2-01082019_signed
Optional Attachment-(1)-01082019
Declaration under section 90-01082019
Form DPT-3-02072019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-10122017_signed
