Company Information
CIN
Status
Date of Incorporation
16 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lakshminarayan Srinivasan
Director
over 9 years ago
over 9 years ago
Past Directors
Naresh Narayan Mahajan
Additional Director
almost 10 years ago
almost 10 years ago
Chetana Naresh Mahajan
Additional Director
almost 10 years ago
almost 10 years ago
Suresh Ramchandra Mali
Director
over 12 years ago
over 12 years ago
Ghanshyam Rijumal Kodnani
Director
over 12 years ago
over 12 years ago
Chandanben Navnitlal Shah
Director
over 13 years ago
over 13 years ago
Navnitlal Shamaldas Shah
Director
over 13 years ago
over 13 years ago
Charges
02 November 2017
Yes Bank Limited
1 Crore
29 September 2016
Hdfc Bank Limited
40 Lak
02 November 2017
Yes Bank Limited
0
29 September 2016
Hdfc Bank Limited
0
02 November 2017
Yes Bank Limited
0
29 September 2016
Hdfc Bank Limited
0
02 November 2017
Yes Bank Limited
0
29 September 2016
Hdfc Bank Limited
0
Documents
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
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
List of share holders, debenture holders;-29112019
Form MGT-7-02122019_signed
Form AOC - 4 CFS-02122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form MSME FORM I-08062019_signed
Form MSME FORM I-07062019_signed
Form MGT-7-04012019_signed
Form AOC - 4 CFS-03012019_signed
Supplementary or Test audit report under section 143-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form ADT-1-04122018_signed
Copy of the intimation sent by company-04122018
Copy of written consent given by auditor-04122018
Copy of resolution passed by the company-04122018
Form AOC - 4 CFS-04122018_signed
Copy of written consent given by auditor-28112018
Supplementary or Test audit report under section 143-28112018