Company Information
CIN
Status
Date of Incorporation
19 January 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishna Datla Vasantkumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Satish Varma Azad Nadimpally
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Srikant Nath Sharma
Director
about 7 years ago
about 7 years ago
Govind Guno Desai
Director
almost 23 years ago
almost 23 years ago
Charges
29 November 2017
Bajaj Finance Limited
50 Crore
21 March 2016
Axis Bank Limited
25 Crore
21 March 2016
Axis Bank Limited
0
21 March 2016
Axis Bank Limited
0
21 March 2016
Axis Bank Limited
0
21 March 2016
Axis Bank Limited
0
Documents
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Form MGT-7-27112020_signed
Optional Attachment-(1)-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form AOC-4(XBRL)-29102020_signed
Form DPT-3-21102020-signed
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Optional Attachment-(1)-30082019
List of share holders, debenture holders;-30082019
Form MGT-7-30082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02082019
Form AOC-4(XBRL)-02082019_signed
Form ADT-1-22072019_signed
Copy of the intimation sent by company-22072019
Copy of resolution passed by the company-22072019
Optional Attachment-(1)-22072019
Copy of written consent given by auditor-22072019
Form DPT-3-30062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
Form AOC-4(XBRL)-14122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form INC-22-29112018_signed
Copies of the utility bills as mentioned above (not older than two months)-29112018
Copy of board resolution authorizing giving of notice-29112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112018
Form DIR-12-17102018_signed
Copy of the intimation sent by company-12102018