Company Information

CIN
Status
Date of Incorporation
28 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
02 August 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Kunal Sunil Kadakia
Kunal Sunil Kadakia
Director/Designated Partner
almost 3 years ago
Nita Sunil Kadakia
Nita Sunil Kadakia
Director
almost 3 years ago

Charges

0
26 April 2004
State Bank Of India
30 Lak
17 November 2009
State Bank Of India
2 Crore
18 June 2007
Icici Bank Limited
3 Crore
16 January 2007
Icici Bank Limited
3 Crore
18 March 2002
The Shemrao Vithal Co-op. Bank Ltd.
1 Crore
15 February 2000
The Shemrao Vithal Co-op. Bank Ltd.
50 Lak
17 November 2009
State Bank Of India
0
18 March 2002
The Shemrao Vithal Co-op. Bank Ltd.
0
15 February 2000
The Shemrao Vithal Co-op. Bank Ltd.
0
26 April 2004
State Bank Of India
0
18 June 2007
Icici Bank Limited
0
16 January 2007
Icici Bank Limited
0
17 November 2009
State Bank Of India
0
18 March 2002
The Shemrao Vithal Co-op. Bank Ltd.
0
15 February 2000
The Shemrao Vithal Co-op. Bank Ltd.
0
26 April 2004
State Bank Of India
0
18 June 2007
Icici Bank Limited
0
16 January 2007
Icici Bank Limited
0
17 November 2009
State Bank Of India
0
18 March 2002
The Shemrao Vithal Co-op. Bank Ltd.
0
15 February 2000
The Shemrao Vithal Co-op. Bank Ltd.
0
26 April 2004
State Bank Of India
0
18 June 2007
Icici Bank Limited
0
16 January 2007
Icici Bank Limited
0
17 November 2009
State Bank Of India
0
18 March 2002
The Shemrao Vithal Co-op. Bank Ltd.
0
15 February 2000
The Shemrao Vithal Co-op. Bank Ltd.
0
26 April 2004
State Bank Of India
0
18 June 2007
Icici Bank Limited
0
16 January 2007
Icici Bank Limited
0

Documents

Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Details of other Entity(s)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form MGT-14-16022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180216
Altered memorandum of association-10022018
Optional Attachment-(1)-10022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022018
Altered articles of association-10022018
Altered memorandum of association-26012018
Altered articles of association-26012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26012018
Details of other Entity(s)-22112017
Directors report as per section 134(3)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed