Company Information

CIN
Status
Date of Incorporation
23 June 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Padmasudha Chandrasekhar
Padmasudha Chandrasekhar
Director
over 15 years ago

Past Directors

Anand Purnanand Awasthi
Anand Purnanand Awasthi
Director
over 18 years ago
Amita Madhvani
Amita Madhvani
Director
over 24 years ago

Charges

0
10 January 2017
Axis Bank Limited
40 Lak
11 February 2012
Axis Bank Limited
1 Crore
10 January 2017
Others
0
11 February 2012
Axis Bank Limited
0
10 January 2017
Others
0
11 February 2012
Axis Bank Limited
0
10 January 2017
Others
0
11 February 2012
Axis Bank Limited
0

Documents

Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
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
List of share holders, debenture holders;-21112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MSME FORM I-20052019_signed
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Form CHG-1-03032017_signed
Instrument(s) of creation or modification of charge;-03032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170303
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Optional Attachment-(1)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016