Company Information

CIN
Status
Date of Incorporation
26 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mukesh Ashok Gundecha
Mukesh Ashok Gundecha
Director/Designated Partner
over 2 years ago
Ashok Bhanwarlal Gundecha
Ashok Bhanwarlal Gundecha
Director/Designated Partner
over 2 years ago

Charges

12 Crore
22 January 2019
Standard Chartered Bank
1 Crore
09 June 2017
Axis Bank Limited
8 Crore
03 August 2015
Standard Chartered Bank
29 Lak
20 December 2010
Standard Chartered Bank
6 Crore
22 November 2001
Syndicate Bank
60 Lak
15 March 2021
Standard Chartered Bank
2 Crore
04 November 2019
Standard Chartered Bank
97 Lak
31 March 2023
The Hongkong And Shanghai Banking Corporation Limited
0
04 November 2019
Standard Chartered Bank
0
15 March 2021
Standard Chartered Bank
0
22 January 2019
Standard Chartered Bank
0
09 June 2017
Axis Bank Limited
0
03 August 2015
Standard Chartered Bank
0
20 December 2010
Standard Chartered Bank
0
22 November 2001
Syndicate Bank
0
31 March 2023
The Hongkong And Shanghai Banking Corporation Limited
0
04 November 2019
Standard Chartered Bank
0
15 March 2021
Standard Chartered Bank
0
22 January 2019
Standard Chartered Bank
0
09 June 2017
Axis Bank Limited
0
03 August 2015
Standard Chartered Bank
0
20 December 2010
Standard Chartered Bank
0
22 November 2001
Syndicate Bank
0

Documents

List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Optional Attachment-(1)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-16122020_signed
Form ADT-1-11102020_signed
Optional Attachment-(2)-11102020
Optional Attachment-(1)-11102020
Copy of resolution passed by the company-11102020
Copy of written consent given by auditor-11102020
Form MGT-14-23022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022020
Form CHG-1-07122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191206
Instrument(s) of creation or modification of charge;-06122019
Optional Attachment-(1)-06122019
Form DPT-3-05112019-signed
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-29062019
Auditor?s certificate-29062019