Company Information
CIN
Status
Date of Incorporation
18 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
271,000
Authorised Capital
500,000
Directors
Manish Surendra Kothari
Director
over 2 years ago
over 2 years ago
Bhupesh Surendra Kothari
Director
over 2 years ago
over 2 years ago
Charges
28 March 2018
Indusind Bank Ltd.
70 Lak
25 July 2012
Ing Vysya Bank Limited
1 Crore
16 August 2002
The Bharat Co-operative Bank (mumbai) Limited
50 Lak
18 March 2020
Hdfc Bank Limited
70 Lak
24 May 2023
Others
0
28 March 2018
Others
0
18 March 2020
Hdfc Bank Limited
0
25 July 2012
Ing Vysya Bank Limited
0
16 August 2002
The Bharat Co-operative Bank (mumbai) Limited
0
24 May 2023
Others
0
28 March 2018
Others
0
18 March 2020
Hdfc Bank Limited
0
25 July 2012
Ing Vysya Bank Limited
0
16 August 2002
The Bharat Co-operative Bank (mumbai) Limited
0
24 May 2023
Others
0
28 March 2018
Others
0
18 March 2020
Hdfc Bank Limited
0
25 July 2012
Ing Vysya Bank Limited
0
16 August 2002
The Bharat Co-operative Bank (mumbai) Limited
0
Documents
Form DPT-3-01012021_signed
Form DPT-3-21092020-signed
Form CHG-1-10072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Optional Attachment-(1)-16052020
Instrument(s) of creation or modification of charge;-16052020
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-02072019
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Instrument(s) of creation or modification of charge;-24102018
Form CHG-1-24102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181024
Letter of the charge holder stating that the amount has been satisfied-06072018
Form CHG-4-06072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180706
