Company Information

CIN
Status
Date of Incorporation
10 May 2004
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
9,873,600
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Rameshkumar Koul
Rahul Rameshkumar Koul
Director/Designated Partner
about 1 year ago
Hiten Dwarkadas Varia
Hiten Dwarkadas Varia
Director
over 16 years ago

Past Directors

Prabhu Natarajan
Prabhu Natarajan
Director
over 12 years ago
Suresh Kumar Sachdev
Suresh Kumar Sachdev
Managing Director
over 15 years ago
Katragadda Devi Prasad
Katragadda Devi Prasad
Director
over 16 years ago
Ramakrishnan Gurusamy
Ramakrishnan Gurusamy
Director
over 18 years ago
Kaushik Somanathan
Kaushik Somanathan
Director
over 20 years ago

Charges

1 Crore
30 August 2018
Icici Bank Limited
9 Lak
20 October 2016
Idbi Bank Limited
6 Lak
09 November 2013
Hdfc Bank Limited
96 Lak
20 October 2016
Idbi Bank Limited
0
30 August 2018
Others
0
09 November 2013
Hdfc Bank Limited
0
20 October 2016
Idbi Bank Limited
0
30 August 2018
Others
0
09 November 2013
Hdfc Bank Limited
0
20 October 2016
Idbi Bank Limited
0
30 August 2018
Others
0
09 November 2013
Hdfc Bank Limited
0

Documents

Form ADT-3-04012021_signed
Form ADT-1-04012021_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Resignation letter-28122020
Form DIR-12-22122020_signed
Notice of resignation;-20122020
Evidence of cessation;-20122020
Form DPT-3-12112020-signed
Form DPT-3-22092020-signed
Form CHG-4-16092020_signed
Letter of the charge holder stating that the amount has been satisfied-15092020
Interest in other entities;-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Form DIR-12-14072020_signed
Optional Attachment-(1)-14072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
List of share holders, debenture holders;-29112019
Form DPT-3-30062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019