Company Information
CIN
Status
Date of Incorporation
18 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Saphala Vijay Oswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Karan Atul Bora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jang Bahadur Singh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Vijay Oswal Ratanchand
Director/Designated Partner
about 13 years ago
about 13 years ago
Sanjay Patil Bhanudas
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Atul Indrakumar Bora
Additional Director
over 13 years ago
over 13 years ago
Charges
21 November 2013
Oriental Bank Of Commerce
7 Crore
30 December 2020
Icici Bank Limited
1 Crore
16 January 2020
Hdfc Bank Limited
5 Crore
25 March 2022
Others
0
16 January 2020
Hdfc Bank Limited
0
21 November 2013
Oriental Bank Of Commerce
0
30 December 2020
Others
0
25 March 2022
Others
0
16 January 2020
Hdfc Bank Limited
0
21 November 2013
Oriental Bank Of Commerce
0
30 December 2020
Others
0
19 December 2023
Hdfc Bank Limited
0
25 March 2022
Others
0
16 January 2020
Hdfc Bank Limited
0
21 November 2013
Oriental Bank Of Commerce
0
30 December 2020
Others
0
Documents
Form ADT-3-18122020_signed
Resignation letter-14122020
Form DIR-12-22102020_signed
Optional Attachment-(1)-20102020
Interest in other entities;-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form DPT-3-06102020-signed
Form ADT-1-28022020_signed
Copy of resolution passed by the company-21022020
Copy of written consent given by auditor-21022020
Copy of the intimation sent by company-21022020
Form AOC-4-12022020_signed
Optional Attachment-(1)-08022020
Optional Attachment-(3)-08022020
Optional Attachment-(2)-08022020
Directors report as per section 134(3)-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Instrument(s) of creation or modification of charge;-31012020
Optional Attachment-(1)-31012020
Form CHG-1-31012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200131
Form MGT-7-06012020_signed
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form MSME FORM I-01102019_signed
Form DPT-3-29072019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
