Company Information

CIN
Status
Date of Incorporation
28 October 2005
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 2022
Paid Up Capital
500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkateswaran Subramanian
Venkateswaran Subramanian
Director
about 19 years ago
Himansu Ramanlal Ambalal Patel
Himansu Ramanlal Ambalal Patel
Director
about 19 years ago

Past Directors

Ajit R Patel
Ajit R Patel
Additional Director
over 4 years ago
Sanjay Suryakant Naik
Sanjay Suryakant Naik
Additional Director
over 11 years ago
Sidney Tony Moraes
Sidney Tony Moraes
Director
almost 17 years ago

Charges

0
13 February 2007
Canara Bank
2 Crore
03 November 2007
Canara Bank
18 Lak
26 September 2022
Hdfc Bank Limited
0
03 November 2007
Canara Bank
0
13 February 2007
Canara Bank
0
26 September 2022
Hdfc Bank Limited
0
03 November 2007
Canara Bank
0
13 February 2007
Canara Bank
0
26 September 2022
Hdfc Bank Limited
0
03 November 2007
Canara Bank
0
13 February 2007
Canara Bank
0

Documents

Form DPT-3-21082020-signed
Form MSME FORM I-13072020_signed
Optional Attachment-(1)-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Form DIR-12-13072020_signed
Interest in other entities;-13072020
Form MGT-7-31122019_signed
Approval letter for extension of AGM;-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MSME FORM I-31102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form MSME FORM I-24062019_signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Notice of resignation;-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed