Company Information

CIN
Status
Date of Incorporation
06 October 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
500,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohan Kumar Batra
Rohan Kumar Batra
Director/Designated Partner
over 1 year ago
Mahalingam Narayanaswami Ramachandran
Mahalingam Narayanaswami Ramachandran
Director
over 16 years ago
Rajiv Wallia
Rajiv Wallia
Director
about 24 years ago
Vishwas Jaywant Varde
Vishwas Jaywant Varde
Director
about 24 years ago

Past Directors

Kumaranellur Vijayakumar Varieth
Kumaranellur Vijayakumar Varieth
Additional Director
about 14 years ago
Dilip Manilal Modi
Dilip Manilal Modi
Additional Director
over 16 years ago
Kuldeep Radhakishan Sharma
Kuldeep Radhakishan Sharma
Additional Director
over 16 years ago
Harish Mohanani
Harish Mohanani
Director
about 24 years ago

Charges

4 Crore
31 December 2013
Axis Bank Limited
4 Crore
31 December 2013
Axis Bank Limited
0
31 December 2013
Axis Bank Limited
0
31 December 2013
Axis Bank Limited
0
31 December 2013
Axis Bank Limited
0

Documents

Form DPT-3-08122020-signed
Form MGT-7-25112020_signed
Optional Attachment-(2)-22112020
List of share holders, debenture holders;-22112020
Optional Attachment-(1)-22112020
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
Company CSR policy as per section 135(4)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Details of other Entity(s)-18112020
Form AOC-4-18112020_signed
Form DPT-3-19082020-signed
Form INC-22-07022020_signed
Optional Attachment-(1)-07022020
Copies of the utility bills as mentioned above (not older than two months)-07022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022020
Copy of board resolution authorizing giving of notice-07022020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07022020
Form CHG-1-07122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191203
Optional Attachment-(3)-02122019
Optional Attachment-(2)-02122019
Optional Attachment-(1)-02122019
Instrument(s) of creation or modification of charge;-02122019
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form AOC-4-23092019_signed