Company Information
CIN
Status
Date of Incorporation
22 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Vinit Vijay Rawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arjit Vijay Rawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
28 February 2018
Dcb Bank Limited
21 Crore
29 July 2006
State Bank Of India
50 Lak
14 October 2015
Dcb Bank Limited
14 Crore
08 July 2014
Dcb Bank Limited
10 Crore
09 July 2021
Axis Bank Limited
12 Crore
09 July 2021
Axis Bank Limited
4 Crore
09 July 2021
Axis Bank Limited
0
09 July 2021
Axis Bank Limited
0
28 February 2018
Others
0
14 October 2015
Others
0
08 July 2014
Dcb Bank Limited
0
29 July 2006
State Bank Of India
0
09 July 2021
Axis Bank Limited
0
09 July 2021
Axis Bank Limited
0
28 February 2018
Others
0
14 October 2015
Others
0
08 July 2014
Dcb Bank Limited
0
29 July 2006
State Bank Of India
0
09 July 2021
Axis Bank Limited
0
09 July 2021
Axis Bank Limited
0
28 February 2018
Others
0
14 October 2015
Others
0
08 July 2014
Dcb Bank Limited
0
29 July 2006
State Bank Of India
0
Documents
Form DPT-3-04122020-signed
Form DPT-3-18092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-25112019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-07062019_signed
Auditor?s certificate-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form CHG-4-28072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180728
Form CHG-4-27072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180727
Letter of the charge holder stating that the amount has been satisfied-26072018
Instrument(s) of creation or modification of charge;-20072018
Form CHG-1-20072018_signed
Optional Attachment-(2)-20072018
