Company Information
CIN
Status
Date of Incorporation
14 February 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,668,170
Authorised Capital
10,000,000
Directors
Nilesh Dhankumar Dand
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Samyag Mayur Shah
Additional Director
almost 10 years ago
almost 10 years ago
Sonal Mayur Shah
Director
almost 30 years ago
almost 30 years ago
Charges
23 July 2013
Hdfc Bank Limited
15 Crore
12 April 2012
Standard Chartered Bank
4 Crore
25 May 2005
Uti Bank Ltd.
1 Crore
12 April 2012
Standard Chartered Bank
0
25 May 2005
Uti Bank Ltd.
0
23 July 2013
Hdfc Bank Limited
0
12 April 2012
Standard Chartered Bank
0
25 May 2005
Uti Bank Ltd.
0
23 July 2013
Hdfc Bank Limited
0
12 April 2012
Standard Chartered Bank
0
25 May 2005
Uti Bank Ltd.
0
23 July 2013
Hdfc Bank Limited
0
12 April 2012
Standard Chartered Bank
0
25 May 2005
Uti Bank Ltd.
0
23 July 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-06012021_signed
Form DPT-3-21092020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Optional Attachment-(1)-30062019
Form DPT-3-28062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form ADT-1-23102018_signed
Copy of resolution passed by the company-19102018
Copy of written consent given by auditor-19102018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form ADT-1-17112017_signed
Copy of written consent given by auditor-17112017
Copy of resolution passed by the company-17112017
Copy of the intimation sent by company-17112017
