Company Information

CIN
Status
Date of Incorporation
14 December 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
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nita Mohan Kumar
Nita Mohan Kumar
Director/Designated Partner
over 1 year ago
Smita Harish Nathan
Smita Harish Nathan
Director/Designated Partner
over 1 year ago
Harish Ravindra Nathan
Harish Ravindra Nathan
Director
over 12 years ago
Thilakom Mohankumar
Thilakom Mohankumar
Director
about 29 years ago

Past Directors

Kumar Mohan .
Kumar Mohan .
Managing Director
about 29 years ago

Charges

3 Crore
30 December 2014
Indusind Bank Limited
1 Crore
02 February 2021
Deutsche Bank Ag
1 Crore
27 October 2020
Deutsche Bank Ag
1 Crore
11 August 2023
Others
0
02 February 2021
Others
0
30 December 2014
Others
0
27 October 2020
Others
0
11 August 2023
Others
0
02 February 2021
Others
0
30 December 2014
Others
0
27 October 2020
Others
0

Documents

Form DPT-3-10112020-signed
Form DPT-3-30092020-signed
Optional Attachment-(1)-17092020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form DPT-3-18072019
Optional Attachment-(1)-18072019
Form CHG-1-25062019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190625
Optional Attachment-(1)-14052019
Optional Attachment-(2)-14052019
Instrument(s) of creation or modification of charge;-14052019
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
List of share holders, debenture holders;-17052018
Form MGT-7-17052018_signed
Form AOC-4-17052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Directors report as per section 134(3)-15052018
Form DIR-12-12052018_signed