Company Information
CIN
Status
Date of Incorporation
16 August 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
784,000
Authorised Capital
2,500,000
Directors
Anil Manoharlal Sahlot
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikita Apurav Mehta
Director/Designated Partner
over 3 years ago
over 3 years ago
Laxmi Sahlot Anil
Director
over 26 years ago
over 26 years ago
Charges
28 February 2019
Citi Bank N.a.
4 Crore
05 February 2008
Hdfc Bank Limited
4 Crore
04 February 2015
Hdfc Bank Limited
4 Crore
22 December 1994
Development Co - Op. Bank Ltd.
3 Lak
27 May 1995
Development Credit. Bank Ltd.
6 Lak
22 April 2021
Citi Bank N.a.
50 Lak
28 February 2019
Axis Bank Limited
0
22 April 2021
Axis Bank Limited
0
27 May 1995
Development Credit. Bank Ltd.
0
04 February 2015
Hdfc Bank Limited
0
22 December 1994
Development Co - Op. Bank Ltd.
0
05 February 2008
Hdfc Bank Limited
0
28 February 2019
Axis Bank Limited
0
22 April 2021
Axis Bank Limited
0
27 May 1995
Development Credit. Bank Ltd.
0
04 February 2015
Hdfc Bank Limited
0
22 December 1994
Development Co - Op. Bank Ltd.
0
05 February 2008
Hdfc Bank Limited
0
Documents
Form AOC-4-09012021_signed
Form AOC-4-09012021_signed
Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form DPT-3-17092020-signed
Form DPT-3-02072019
Optional Attachment-(1)-08062019
Form CHG-1-08062019_signed
Instrument(s) of creation or modification of charge;-08062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190608
Letter of the charge holder stating that the amount has been satisfied-21052019
Form CHG-4-21052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190521
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
