Company Information
CIN
Status
Date of Incorporation
09 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Directors
Rubin Sanjay Desai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jenish Sanjay Desai
Director
over 16 years ago
over 16 years ago
Hina Sanjay Desai
Director
over 22 years ago
over 22 years ago
Sanjay Amratlal Desai
Director
over 22 years ago
over 22 years ago
Charges
16 May 2008
Bank Of India
4 Crore
13 April 2009
Bank Of India
17 Crore
13 April 2009
Bank Of India
17 Crore
14 November 2005
State Bank Of India
33 Crore
16 May 2008
Bank Of India
0
14 November 2005
State Bank Of India
0
13 April 2009
Bank Of India
0
13 April 2009
Bank Of India
0
16 May 2008
Bank Of India
0
14 November 2005
State Bank Of India
0
13 April 2009
Bank Of India
0
13 April 2009
Bank Of India
0
16 May 2008
Bank Of India
0
14 November 2005
State Bank Of India
0
13 April 2009
Bank Of India
0
13 April 2009
Bank Of India
0
Documents
Form DPT-3-08092020-signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form INC-22-08052019_signed
Copy of board resolution authorizing giving of notice-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Copies of the utility bills as mentioned above (not older than two months)-08052019
Form MGT-7-13032019_signed
Copy of MGT-8-11032019
List of share holders, debenture holders;-11032019
Form MGT-7-11032019_signed
Copy of MGT-8-01022019
List of share holders, debenture holders;-01022019
Form MGT-7-01022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012019
Form AOC-4(XBRL)-29012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122016
Form_AOC4-XBRL_R_J_Paper_Signed_HEMANSHU_20161229174825.pdf-29122016
