Company Information
CIN
Status
Date of Incorporation
10 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,527,000
Authorised Capital
20,000,000
Directors
Rounak Bimal Desai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vishal Bimal Desai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rupa Bimal Desai
Director/Designated Partner
over 31 years ago
over 31 years ago
Bimal Desai
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Sanjeev Kailaschand Shah
Additional Director
about 12 years ago
about 12 years ago
Jyotsna Jitendra Desai
Director
over 31 years ago
over 31 years ago
Jitendra Shantilal Desai
Director
over 31 years ago
over 31 years ago
Charges
16 August 2004
Uco Bank
5 Crore
13 August 2004
Uco Bank
5 Crore
16 March 2002
Uco Bank
1 Crore
16 August 2004
Uco Bank
0
13 August 2004
Uco Bank
0
16 March 2002
Uco Bank
0
16 August 2004
Uco Bank
0
13 August 2004
Uco Bank
0
16 March 2002
Uco Bank
0
16 August 2004
Uco Bank
0
13 August 2004
Uco Bank
0
16 March 2002
Uco Bank
0
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form DPT-3-29112019-signed
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Auditor?s certificate-12062019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form DIR-12-01102018_signed
Optional Attachment-(1)-29082018
Optional Attachment-(2)-29082018
Notice of resignation;-29082018
Optional Attachment-(3)-29082018
Interest in other entities;-29082018
Evidence of cessation;-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
List of share holders, debenture holders;-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
Form ADT-1-14122017_signed
Copy of resolution passed by the company-14122017
Copy of the intimation sent by company-14122017
Copy of written consent given by auditor-14122017
