Company Information
CIN
Status
Date of Incorporation
31 March 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
139,440,000
Authorised Capital
139,440,000
Financials All Documents available from MCA @Rs 499/-
Directors
Paul Joseph Pudusserry
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arathi Shetty
Director
over 10 years ago
over 10 years ago
Shashi Kiran Janardhan Shetty
Director
over 10 years ago
over 10 years ago
Past Directors
Mansi Pincha
Company Secretary
about 4 years ago
about 4 years ago
Pradeep Karunakara Alva
Additional Director
almost 10 years ago
almost 10 years ago
Subramanian Palaniappan
Director
almost 22 years ago
almost 22 years ago
Charges
10 December 2018
Hdfc Bank Limited
1 Crore
14 November 2014
Hdfc Bank Limited
49 Lak
10 December 2018
Hdfc Bank Limited
0
14 November 2014
Hdfc Bank Limited
0
10 December 2018
Hdfc Bank Limited
0
14 November 2014
Hdfc Bank Limited
0
10 December 2018
Hdfc Bank Limited
0
14 November 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-16102020-signed
Form DPT-3-19082020-signed
Optional Attachment-(1)-29062020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-29062019
Optional Attachment-(1)-20062019
Form DIR-12-20062019_signed
Evidence of cessation;-20062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of MGT-8-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Optional Attachment-(1)-17122018
Form CHG-1-17122018_signed
Instrument(s) of creation or modification of charge;-17122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181217
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-26102018_signed
Form DIR-12-12102018_signed
