Company Information
CIN
Status
Date of Incorporation
24 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,012,200
Authorised Capital
10,000,000
Directors
Rajesh Narottamdas Radia
Director/Designated Partner
over 2 years ago
over 2 years ago
Arunkumar Harinarayan Murarka
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
30 November 2017
Idfc Bank Limited
5 Crore
26 September 2012
Icici Bank Limited
4 Crore
31 August 2010
Yes Bank Limited
3 Crore
11 September 2009
Union Bank Of India
75 Lak
01 September 2023
Others
0
30 November 2017
Others
0
31 August 2010
Yes Bank Limited
0
26 September 2012
Icici Bank Limited
0
11 September 2009
Union Bank Of India
0
01 September 2023
Others
0
30 November 2017
Others
0
31 August 2010
Yes Bank Limited
0
26 September 2012
Icici Bank Limited
0
11 September 2009
Union Bank Of India
0
01 September 2023
Others
0
30 November 2017
Others
0
31 August 2010
Yes Bank Limited
0
26 September 2012
Icici Bank Limited
0
11 September 2009
Union Bank Of India
0
Documents
Form DPT-3-05112020-signed
Auditor?s certificate-17092020
Form DPT-3-07092020-signed
Copy of MGT-8-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Auditor?s certificate-30062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Copy of MGT-8-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form CHG-4-08012018_signed
Form CHG-1-08012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180108
CERTIFICATE OF SATISFACTION OF CHARGE-20180108
