Company Information
CIN
Status
Date of Incorporation
08 March 2004
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,500,000
Authorised Capital
20,000,000
Directors
Mohan Natarajan
Director
over 14 years ago
over 14 years ago
Mahesh Pandurang Goriwale
Director
almost 22 years ago
almost 22 years ago
Devang Gunvantrai Doshi
Director
almost 22 years ago
almost 22 years ago
Bhavna Mukesh Thumar
Director
almost 22 years ago
almost 22 years ago
Mukesh Thumar Keshubhai
Managing Director
almost 22 years ago
almost 22 years ago
Charges
09 October 2015
Hdfc Bank Limited
7 Crore
02 May 2014
Aditya Birla Finance Limited
3 Crore
21 November 2011
Kotak Mahindra Bank Limited
1 Crore
12 April 2008
Hdfc Bank Limited
1 Crore
04 February 2021
Kotak Mahindra Bank Limited
60 Lak
Documents
Form CHG-4-02112020_signed
Letter of the charge holder stating that the amount has been satisfied-02112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201102
Form DPT-3-21102020-signed
Form DPT-3-19082020-signed
Optional Attachment-(1)-22072020
Form CHG-1-14012020_signed
Optional Attachment-(1)-14012020
Instrument(s) of creation or modification of charge;-14012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200114
Form AOC-4-15122019_signed
Form AOC - 4 CFS-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form ADT-1-05112019_signed
Optional Attachment-(2)-05112019
Copy of the intimation sent by company-05112019
Optional Attachment-(1)-05112019
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190706
