Company Information
CIN
Status
Date of Incorporation
10 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ramesh Mohanlal Valecha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arvind Digambar Prabhu
Director/Designated Partner
about 14 years ago
about 14 years ago
Neel Chandru Raheja
Director
over 18 years ago
over 18 years ago
Ravi Chandru Raheja
Director
over 18 years ago
over 18 years ago
Charges
18 September 2017
Jammu And Kashmir Bank Limited
250 Crore
28 February 2011
Housing Development Finance Corporation Limited
150 Crore
28 April 2009
State Bank Of India
75 Crore
24 June 2021
Axis Bank Limited
4 Lak
11 October 2023
Others
0
17 January 2022
Others
0
18 September 2017
Others
0
24 June 2021
Axis Bank Limited
0
28 February 2011
Housing Development Finance Corporation Limited
0
28 April 2009
State Bank Of India
0
11 October 2023
Others
0
17 January 2022
Others
0
18 September 2017
Others
0
24 June 2021
Axis Bank Limited
0
28 February 2011
Housing Development Finance Corporation Limited
0
28 April 2009
State Bank Of India
0
Documents
Form MSME FORM I-27102020_signed
Form DPT-3-16102020-signed
Form DPT-3-11092020-signed
Form MGT-14-28072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Optional Attachment-(1)-29062020
Form MSME FORM I-18062020_signed
Form MSME FORM I-29042020_signed
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form MSME FORM I-30102019_signed
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form AOC-4-25102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Directors report as per section 134(3)-17042018
Form AOC-4-17042018_signed
