Company Information

CIN
Status
Date of Incorporation
16 March 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
51,700,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Jagdish Bhandari
Manish Jagdish Bhandari
Director/Designated Partner
over 1 year ago
Priyanshu Rajendra Bhatt
Priyanshu Rajendra Bhatt
Director/Designated Partner
over 5 years ago
Avadhut Digambar Ketkar
Avadhut Digambar Ketkar
Manager/Secretary
over 14 years ago
Manmath Pandurang Kulkarni
Manmath Pandurang Kulkarni
Director
over 16 years ago
Ram Narayanan Colathur
Ram Narayanan Colathur
Director
over 23 years ago
Deepak Keshav Ghaisas
Deepak Keshav Ghaisas
Director
almost 24 years ago

Past Directors

Makarand Shrikant Padalkar
Makarand Shrikant Padalkar
Managing Director
over 11 years ago
Atul Kumar Gupta
Atul Kumar Gupta
Director
over 14 years ago
Venkat Subramanian
Venkat Subramanian
Managing Director
over 16 years ago
Ananthanarayan Rajan
Ananthanarayan Rajan
Director
almost 21 years ago
Karan Anand
Karan Anand
Director
over 21 years ago
Dilip Ramchnadra Kulkarni
Dilip Ramchnadra Kulkarni
Director
over 23 years ago
Joseph John
Joseph John
Director
over 23 years ago
Vinod Gurudatta Yennemadi
Vinod Gurudatta Yennemadi
Director
almost 24 years ago

Charges

20 December 2002
Hdfc Bank Ltd.
0
28 March 2006
Hdfc Bank Limited
0
30 June 2006
0
28 March 2006
Hdfc Bank Limited
0
20 December 2002
Hdfc Bank Ltd.
0
28 March 2006
Hdfc Bank Limited
0
30 June 2006
0
28 March 2006
Hdfc Bank Limited
0

Documents

Form DPT-3-20102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092020
Form AOC-4(XBRL)-09092020_signed
Optional Attachment-(1)-29062020
List of share holders, debenture holders;-20092019
Form MGT-7-20092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082019
Form AOC-4(XBRL)-29082019_signed
Form DIR-12-26082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Optional Attachment-(1)-14062019
Form DPT-3-14062019
Form DIR-12-03062019_signed
Optional Attachment-(1)-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Evidence of cessation;-03062019
Notice of resignation;-03062019
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082018
Form AOC-4(XBRL)-26082018_signed
Form MGT-14-31052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042018
Form AOC-4(XBRL)-27042018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
Copy of written consent given by auditor-11102017