Company Information
CIN
Status
Date of Incorporation
05 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000
Directors
Veera Avchar Bhateshra
Whole Time Director
over 2 years ago
over 2 years ago
Lakhman Govabhai Bhateshra
Whole Time Director
over 19 years ago
over 19 years ago
Charges
12 June 2018
Hdfc Bank Limited
1 Crore
02 May 2015
Nkgsb Co-op. Bank Ltd.
64 Lak
31 July 2009
Reliance Capital Ltd
70 Lak
12 June 2018
Hdfc Bank Limited
0
02 May 2015
Nkgsb Co-op. Bank Ltd.
0
31 July 2009
Reliance Capital Ltd
0
12 June 2018
Hdfc Bank Limited
0
02 May 2015
Nkgsb Co-op. Bank Ltd.
0
31 July 2009
Reliance Capital Ltd
0
12 June 2018
Hdfc Bank Limited
0
02 May 2015
Nkgsb Co-op. Bank Ltd.
0
31 July 2009
Reliance Capital Ltd
0
Documents
Form DPT-3-29092020-signed
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MSME FORM I-21102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-13072019
Form MSME FORM I-08062019_signed
Form AOC-4-16012019_signed
Form ADT-1-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-27122018
Copy of resolution passed by the company-01122018
Copy of written consent given by auditor-01122018
Copy of the intimation sent by company-01122018
Optional Attachment-(1)-17072018
Instrument(s) of creation or modification of charge;-17072018
Form CHG-1-17072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180717
Form ADT-1-01122017_signed
Form AOC-4-01122017_signed
