Company Information
CIN
Status
Date of Incorporation
19 February 2003
Classes
Listing Status
Unlisted
Type
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
19,681,030
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Palecanda Karumbaiah Thimmayya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sumeet Subhash Narang
Director
over 16 years ago
over 16 years ago
Viren Vini Ahuja
Director
almost 22 years ago
almost 22 years ago
Past Directors
Anukkavoor Veera Raghavan
Additional Director
about 11 years ago
about 11 years ago
Atul Vini Ahuja
Director
over 20 years ago
over 20 years ago
Rasiklal Rattilal Thakker
Director
almost 21 years ago
almost 21 years ago
Mahandra Kumar Pershotamdas Thakar
Director
almost 21 years ago
almost 21 years ago
Charges
11 October 2014
Rbl Bank Limited
3 Crore
13 October 2011
Yes Bank Limited
5 Crore
05 August 2009
The Federal Bank Limited
20 Crore
05 August 2009
The Federal Bank Limited
20 Crore
11 October 2014
Others
0
13 October 2011
Yes Bank Limited
0
05 August 2009
The Federal Bank Limited
0
05 August 2009
The Federal Bank Limited
0
11 October 2014
Others
0
13 October 2011
Yes Bank Limited
0
05 August 2009
The Federal Bank Limited
0
05 August 2009
The Federal Bank Limited
0
11 October 2014
Others
0
13 October 2011
Yes Bank Limited
0
05 August 2009
The Federal Bank Limited
0
05 August 2009
The Federal Bank Limited
0
Documents
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form CHG-1-06112019_signed
Instrument(s) of creation or modification of charge;-06112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191106
Form MSME FORM I-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Optional Attachment-(1)-21102019
Form AOC-4(XBRL)-21102019_signed
Optional Attachment-(1)-07102019
Form DIR-12-07102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Notice of resignation;-16092019
Form DIR-12-16092019_signed
Evidence of cessation;-16092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Form DIR-12-12092019_signed
Interest in other entities;-12092019
Optional Attachment-(1)-12092019
Form MSME FORM I-30052019_signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Form MGT-7-13122018_signed