Company Information
CIN
Status
Date of Incorporation
29 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Dinesh Bhanwarlal Rajawat
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayprakash Bhanwarlal Rajawat
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Naresh Bhanwarlal Rajawat
Director
over 19 years ago
over 19 years ago
Charges
23 August 2019
Hdfc Bank Limited
2 Crore
13 August 2015
Axis Bank Limited
1 Crore
13 May 2011
Development Credit Bank Limited
1 Crore
29 January 2008
State Bank Of Travancore
40 Lak
23 August 2019
Hdfc Bank Limited
0
29 January 2008
State Bank Of Travancore
0
13 May 2011
Development Credit Bank Limited
0
13 August 2015
Axis Bank Limited
0
23 August 2019
Hdfc Bank Limited
0
29 January 2008
State Bank Of Travancore
0
13 May 2011
Development Credit Bank Limited
0
13 August 2015
Axis Bank Limited
0
23 August 2019
Hdfc Bank Limited
0
29 January 2008
State Bank Of Travancore
0
13 May 2011
Development Credit Bank Limited
0
13 August 2015
Axis Bank Limited
0
Documents
Form MGT-7-24122020_signed
Form ADT-1-23122020_signed
Form DPT-3-23122020_signed
Form AOC-4-23122020_signed
List of share holders, debenture holders;-18122020
Copy of the intimation sent by company-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Copy of written consent given by auditor-18122020
Directors report as per section 134(3)-18122020
Copy of resolution passed by the company-18122020
Form DPT-3-19092020-signed
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Instrument(s) of creation or modification of charge;-28082019
Form CHG-1-28082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190828
Form DPT-3-28062019
Auditor?s certificate-28062019
Form CHG-4-21012019_signed
Letter of the charge holder stating that the amount has been satisfied-21012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190121
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
