Company Information
CIN
Status
Date of Incorporation
20 January 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,000,000
Authorised Capital
6,500,000
Directors
Rohit Ramesh Bubna
Whole Time Director
about 3 years ago
about 3 years ago
Arunkumar Harinarayan Murarka
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Charges
04 May 2017
Yes Bank Limited
2 Crore
29 March 2017
Yes Bank Limited
2 Crore
01 December 2016
Union Bank Of India
20 Lak
15 September 2006
Union Bank Of India
2 Crore
23 July 2004
Union Bank Of India
50 Lak
24 December 2019
Kotak Mahindra Bank Limited
2 Crore
12 May 2022
Hdfc Bank Limited
0
01 December 2016
Others
0
29 March 2017
Yes Bank Limited
0
04 May 2017
Yes Bank Limited
0
23 July 2004
Union Bank Of India
0
24 December 2019
Others
0
15 September 2006
Union Bank Of India
0
12 May 2022
Hdfc Bank Limited
0
01 December 2016
Others
0
29 March 2017
Yes Bank Limited
0
04 May 2017
Yes Bank Limited
0
23 July 2004
Union Bank Of India
0
24 December 2019
Others
0
15 September 2006
Union Bank Of India
0
12 May 2022
Hdfc Bank Limited
0
01 December 2016
Others
0
29 March 2017
Yes Bank Limited
0
04 May 2017
Yes Bank Limited
0
23 July 2004
Union Bank Of India
0
24 December 2019
Others
0
15 September 2006
Union Bank Of India
0
Documents
Directors report as per section 134(3)-11122020
Optional Attachment-(1)-11122020
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form DPT-3-04112020-signed
Auditor?s certificate-14092020
Form DPT-3-17082020-signed
Letter of the charge holder stating that the amount has been satisfied-23062020
Form CHG-4-23062020_signed
Form CHG-1-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Form CHG-1-22012020_signed
Instrument(s) of creation or modification of charge;-22012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200122
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Optional Attachment-(1)-18052019
Copy of resolution passed by the company-18052019
