Company Information

CIN
Status
Date of Incorporation
18 November 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,265,500
Authorised Capital
2,500,000

Directors

Shivkumar Narayan Rao
Shivkumar Narayan Rao
Director/Designated Partner
over 2 years ago
Nimish Pravin Sutaria
Nimish Pravin Sutaria
Director
about 25 years ago
Rajesh Badrinarayan Yadav
Rajesh Badrinarayan Yadav
Director
about 29 years ago

Charges

6 Crore
19 July 2012
Axis Bank Limited
2 Crore
22 March 2012
Axis Bank Limited
2 Crore
04 February 2006
The United Western Bank Ltd.
50 Lak
28 January 2007
Industrial Development Bank Of India Limited
34 Lak
07 February 2008
Idbi Bank Limited
1 Crore
24 January 2011
Tata Capital Housing Finance Limited
89 Lak
24 November 2020
Axis Bank Limited
75 Lak
20 January 2020
Axis Bank Limited
50 Lak
24 March 2023
Axis Bank Limited
0
24 March 2023
Axis Bank Limited
0
24 February 2023
Axis Bank Limited
0
06 August 2022
Axis Bank Limited
0
29 July 2022
Axis Bank Limited
0
20 December 2021
Axis Bank Limited
0
20 January 2020
Axis Bank Limited
0
24 November 2020
Axis Bank Limited
0
19 July 2012
Axis Bank Limited
0
22 March 2012
Axis Bank Limited
0
24 January 2011
Tata Capital Housing Finance Limited
0
28 January 2007
Industrial Development Bank Of India Limited
0
07 February 2008
Idbi Bank Limited
0
04 February 2006
The United Western Bank Ltd.
0
24 March 2023
Axis Bank Limited
0
24 March 2023
Axis Bank Limited
0
24 February 2023
Axis Bank Limited
0
06 August 2022
Axis Bank Limited
0
29 July 2022
Axis Bank Limited
0
20 December 2021
Axis Bank Limited
0
20 January 2020
Axis Bank Limited
0
24 November 2020
Axis Bank Limited
0
19 July 2012
Axis Bank Limited
0
22 March 2012
Axis Bank Limited
0
24 January 2011
Tata Capital Housing Finance Limited
0
28 January 2007
Industrial Development Bank Of India Limited
0
07 February 2008
Idbi Bank Limited
0
04 February 2006
The United Western Bank Ltd.
0

Documents

Form MGT-7-09122020_signed
Form ADT-1-03122020_signed
List of share holders, debenture holders;-02122020
Copy of MGT-8-02122020
Form CHG-1-27112020_signed
Instrument(s) of creation or modification of charge;-27112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Copy of written consent given by auditor-26112020
Optional Attachment-(1)-26112020
Copy of resolution passed by the company-26112020
Copy of the intimation sent by company-26112020
Form DPT-3-16092020-signed
Form AOC-4(XBRL)-22022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022020
Form CHG-1-07022020_signed
Instrument(s) of creation or modification of charge;-07022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
Form DPT-3-26062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form INC-22-26032019_signed
Copies of the utility bills as mentioned above (not older than two months)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Optional Attachment-(1)-25032019
Instrument(s) of creation or modification of charge;-21022019
Form CHG-1-21022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190221
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed