Company Information

CIN
Status
Date of Incorporation
09 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Deepak Bhiku Kothere
Deepak Bhiku Kothere
Director
over 2 years ago
Rupesh Balkrishna Rawool
Rupesh Balkrishna Rawool
Director/Designated Partner
over 2 years ago
Rachana Prabhatkumar Maheshwari
Rachana Prabhatkumar Maheshwari
Additional Director
about 14 years ago

Past Directors

Vipul Prabhatkumar Maheshwari
Vipul Prabhatkumar Maheshwari
Director
over 4 years ago
Subramanian .
Subramanian .
Director
over 4 years ago
Rohit Maheshwari
Rohit Maheshwari
Director
about 28 years ago

Charges

9 Crore
30 May 2015
Kotak Mahindra Bank Limited
9 Crore
01 June 2000
Union Bank Of India
1 Crore
30 May 2015
Others
0
01 June 2000
Union Bank Of India
0
30 May 2015
Others
0
01 June 2000
Union Bank Of India
0
30 May 2015
Others
0
01 June 2000
Union Bank Of India
0

Documents

Form MGT-7-05012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01012020
Form AOC-4(XBRL)-01012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form ADT-1-04092019_signed
Copy of the intimation sent by company-04092019
Copy of written consent given by auditor-04092019
Copy of resolution passed by the company-04092019
Form ADT-1-28062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-06032019
Directors report as per section 134(3)-06032019
Copy of MGT-8-06032019
Optional Attachment-(1)-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Form AOC-4-06032019_signed
Form MGT-7-06032019_signed
Form MGT-7-16072018_signed
Form AOC-4-16072018_signed
Copy of MGT-8-13072018
List of share holders, debenture holders;-13072018
Directors report as per section 134(3)-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Form CHG-1-28122017_signed
Optional Attachment-(1)-28122017
Instrument(s) of creation or modification of charge;-28122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171228