Company Information
CIN
Status
Date of Incorporation
29 November 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prashant Moreshwar Mokashi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Mohammed Fahad M Saja
Additional Director
about 5 years ago
about 5 years ago
Salah Atia M Alotaibi
Director
over 6 years ago
over 6 years ago
Raju Prabhudev Sardar
Director
about 19 years ago
about 19 years ago
Zafer John Jeha
Director
over 19 years ago
over 19 years ago
Fahad Mohammed I Saja
Director
over 19 years ago
over 19 years ago
Khaled Abdulaziz M Alhamdan
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 42] Engineering Consultancy, Engineering Services, Information Technology Consultancy Services Under Class 42
Charges
09 September 2019
Icici Bank Limited
21 Lak
11 December 2017
Toyota Financial Services India Limited
18 Lak
28 September 2015
Kotak Mahindra Prime Limited
16 Lak
21 August 2015
Icici Bank Limited
9 Lak
04 June 2015
Icici Bank Limited
2 Crore
22 July 2013
Icici Bank Limited
31 Crore
04 February 2011
Corporation Bank
17 Lak
27 July 2010
State Bank Of India
23 Crore
15 July 2010
Corporation Bank
2 Crore
02 February 2006
Corporation Bank
5 Crore
03 January 2009
Corporation Bank
2 Crore
05 July 2022
Others
0
22 July 2013
Others
0
28 September 2015
Others
0
21 August 2015
Icici Bank Limited
0
11 December 2017
Others
0
09 September 2019
Others
0
15 July 2010
Corporation Bank
0
04 February 2011
Corporation Bank
0
02 February 2006
Corporation Bank
0
04 June 2015
Others
0
03 January 2009
Corporation Bank
0
27 July 2010
State Bank Of India
0
05 July 2022
Others
0
22 July 2013
Others
0
28 September 2015
Others
0
21 August 2015
Icici Bank Limited
0
11 December 2017
Others
0
09 September 2019
Others
0
15 July 2010
Corporation Bank
0
04 February 2011
Corporation Bank
0
02 February 2006
Corporation Bank
0
04 June 2015
Others
0
03 January 2009
Corporation Bank
0
27 July 2010
State Bank Of India
0
05 July 2022
Others
0
22 July 2013
Others
0
28 September 2015
Others
0
21 August 2015
Icici Bank Limited
0
11 December 2017
Others
0
09 September 2019
Others
0
15 July 2010
Corporation Bank
0
04 February 2011
Corporation Bank
0
02 February 2006
Corporation Bank
0
04 June 2015
Others
0
03 January 2009
Corporation Bank
0
27 July 2010
State Bank Of India
0
Documents
Form DPT-3-11122020_signed
Form DPT-3-11092020-signed
Form MGT-14-29022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Form DIR-12-15012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
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
Optional Attachment-(2)-26112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form CHG-1-28092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190928
Instrument(s) of creation or modification of charge;-23092019
Form BEN - 2-29072019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Form DPT-3-24062019
Form DIR-12-07062019_signed
Notice of resignation;-03062019
Evidence of cessation;-03062019
Optional Attachment-(1)-03062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190125