Company Information
CIN
Status
Date of Incorporation
04 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,553,880
Authorised Capital
7,500,000
Directors
Samta Naresh Khatar
Director/Designated Partner
over 2 years ago
over 2 years ago
Naresh Khatar Balram
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Prakash Balram Khatar
Director
over 19 years ago
over 19 years ago
Charges
30 July 2016
Kotak Mahindra Bank Limited
22 Crore
24 August 2012
Standard Chartered Bank
4 Crore
27 June 2016
Standard Chartered Bank
15 Lak
15 September 2008
Bank Of India
30 Lak
23 October 2021
Others
0
30 July 2016
Others
0
27 June 2016
Standard Chartered Bank
0
24 August 2012
Standard Chartered Bank
0
15 September 2008
Bank Of India
0
23 October 2021
Others
0
30 July 2016
Others
0
27 June 2016
Standard Chartered Bank
0
24 August 2012
Standard Chartered Bank
0
15 September 2008
Bank Of India
0
23 October 2021
Others
0
30 July 2016
Others
0
27 June 2016
Standard Chartered Bank
0
24 August 2012
Standard Chartered Bank
0
15 September 2008
Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-18032021-signed
Form AOC-4(XBRL)-07012021_signed
Form DPT-3-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Instrument(s) of creation or modification of charge;-14122020
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form SH-9-29112019-signed
Form SH-8-28112019-signed
Form MGT-14-30092019_signed
Declaration by auditor(s)-30092019
Copy of board resolution-30092019
Details of the promoters of the company-30092019
Optional Attachment-(4)-30092019
Affidavit as per rule 65(3)-30092019
Optional Attachment-(2)-30092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Auditor's report-30092019
Audited financial statements of last three years-30092019
Copy of Special Resolution-30092019
Copy of the board resolution-30092019
Optional Attachment-(1)-30092019
Statement of assets and liabilities-30092019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-30092019
Optional Attachment-(3)-30092019
Copy of written consent given by auditor-13062019
