Company Information
CIN
Status
Date of Incorporation
20 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Lalit Pranlal Desai
Director
over 2 years ago
over 2 years ago
Mihir Lalit Desai
Director
about 23 years ago
about 23 years ago
Rishit Lalit Desai
Director
about 23 years ago
about 23 years ago
Pushpa Lalit Desai
Director
over 23 years ago
over 23 years ago
Charges
12 March 2014
Reliance Capital Limited.
4 Crore
12 March 2014
Reliance Capital Limited.
0
12 March 2014
Reliance Capital Limited.
0
Documents
Form DPT-3-17092020-signed
Form CHG-4-16012020_signed
Letter of the charge holder stating that the amount has been satisfied-16012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200116
Form MGT-7-29122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
Form MGT-7-20122016_signed
List of share holders, debenture holders;-14122016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form MGT-7-251215.OCT
