Company Information

CIN
Status
Date of Incorporation
26 September 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Rajeev Rameshkumar Dube
Rajeev Rameshkumar Dube
Director/Designated Partner
over 2 years ago
Jitendra Nathuram Vora
Jitendra Nathuram Vora
Director/Designated Partner
almost 3 years ago

Charges

4 Crore
29 September 2014
Dcb Bank Limited
50 Lak
27 January 2012
State Bank Of Bikaner And Jaipur
2 Crore
24 May 2006
The Veershaiva Co Operative Bank Limited
1 Crore
04 June 1999
The Bharat Co-op. Bank (mumbai) Ltd
2 Crore
07 September 2012
Development Credit Bank Limited
53 Lak
29 September 2014
Dcb Bank Limited
0
27 January 2012
State Bank Of Bikaner And Jaipur
0
04 June 1999
The Bharat Co-op. Bank (mumbai) Ltd
0
24 May 2006
The Veershaiva Co Operative Bank Limited
0
07 September 2012
Development Credit Bank Limited
0
29 September 2014
Dcb Bank Limited
0
27 January 2012
State Bank Of Bikaner And Jaipur
0
04 June 1999
The Bharat Co-op. Bank (mumbai) Ltd
0
24 May 2006
The Veershaiva Co Operative Bank Limited
0
07 September 2012
Development Credit Bank Limited
0

Documents

Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Copy of resolution passed by the company-17052019
Form CHG-4-20032019_signed
Letter of the charge holder stating that the amount has been satisfied-20032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190320
Optional Attachment-(1)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed