Company Information
CIN
Status
Date of Incorporation
01 January 1999
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
9,177,740
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pallavi Chandra
Director/Designated Partner
over 1 year ago
over 1 year ago
Abhishek Chaturvedi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Kumar Nedurumalli
Director
about 26 years ago
about 26 years ago
Past Directors
Amar Chand
Director
over 10 years ago
over 10 years ago
Kavita Deshbandhu Gupta
Director
over 15 years ago
over 15 years ago
Vina Sabharwal
Director
almost 18 years ago
almost 18 years ago
Mohit Karan Gupta
Director
over 20 years ago
over 20 years ago
Charges
13 August 2019
Kotak Mahindra Bank Limited
22 Crore
03 April 2012
Kotak Mahindra Bank Limited
21 Crore
12 September 2009
Kotak Mahindra Bank Limited
26 Crore
06 May 2010
Kotak Mahindra Bank Limited
5 Crore
15 January 2008
Abn Amro Bank N. V.
60 Crore
07 January 2020
Allahabad Bank
9 Crore
07 January 2020
Others
0
13 August 2019
Others
0
15 January 2008
Abn Amro Bank N. V.
0
06 May 2010
Kotak Mahindra Bank Limited
0
12 September 2009
Kotak Mahindra Bank Limited
0
03 April 2012
Kotak Mahindra Bank Limited
0
07 January 2020
Others
0
13 August 2019
Others
0
15 January 2008
Abn Amro Bank N. V.
0
06 May 2010
Kotak Mahindra Bank Limited
0
12 September 2009
Kotak Mahindra Bank Limited
0
03 April 2012
Kotak Mahindra Bank Limited
0
07 January 2020
Others
0
13 August 2019
Others
0
15 January 2008
Abn Amro Bank N. V.
0
06 May 2010
Kotak Mahindra Bank Limited
0
12 September 2009
Kotak Mahindra Bank Limited
0
03 April 2012
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-05112020-signed
Form MGT-14-01092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Form DPT-3-25072020-signed
Instrument(s) of creation or modification of charge;-05022020
Form CHG-1-05022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form CHG-1-14092019_signed
Instrument(s) of creation or modification of charge;-14092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190914
Form DPT-3-25062019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Approval letter of extension of financial year or AGM-08022017
Approval letter for extension of AGM;-08022017
List of share holders, debenture holders;-08022017