Company Information
CIN
Status
Date of Incorporation
26 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,500,000
Directors
Avinash Mahesh Roongta
Beneficial Owner
over 2 years ago
over 2 years ago
Past Directors
Ruchi Avinash Roongta
Additional Director
about 8 years ago
about 8 years ago
Dileep Singh Dhaddha
Director
about 14 years ago
about 14 years ago
Kishan Uchil
Director
about 15 years ago
about 15 years ago
Charges
18 November 2016
Kotak Mahindra Bank Limited
1 Crore
30 June 2016
Hdfc Bank Limited
17 Lak
09 March 2012
Hdfc Bank Limited
31 Lak
29 July 2010
The Saraswat Cooperative Bank Ltd
30 Lak
18 November 2016
Others
0
30 June 2016
Hdfc Bank Limited
0
29 July 2010
The Saraswat Cooperative Bank Ltd
0
09 March 2012
Hdfc Bank Limited
0
18 November 2016
Others
0
30 June 2016
Hdfc Bank Limited
0
29 July 2010
The Saraswat Cooperative Bank Ltd
0
09 March 2012
Hdfc Bank Limited
0
18 November 2016
Others
0
30 June 2016
Hdfc Bank Limited
0
29 July 2010
The Saraswat Cooperative Bank Ltd
0
09 March 2012
Hdfc Bank Limited
0
Documents
Form DPT-3-04112020-signed
Form MSME FORM I-26092020_signed
Form DPT-3-19092020-signed
Optional Attachment-(1)-16092020
Form INC-22-26122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122019
Copies of the utility bills as mentioned above (not older than two months)-26122019
Copy of board resolution authorizing giving of notice-26122019
Optional Attachment-(1)-26122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Form MSME FORM I-02112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
Optional Attachment-(1)-04072019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Optional Attachment-(1)-20062019
Evidence of cessation;-20062019
Form DIR-12-20062019_signed
Notice of resignation;-20062019
Form MSME FORM I-30052019_signed
