Company Information

CIN
Status
Date of Incorporation
13 January 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,005,780
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramakumar Purayath Nair
Ramakumar Purayath Nair
Director/Designated Partner
over 1 year ago

Past Directors

Rajesh Ramniwas Jakhotiya
Rajesh Ramniwas Jakhotiya
Director
over 9 years ago
Chetana Ambarish Shah
Chetana Ambarish Shah
Director
over 13 years ago
Mangala Vijay Shah
Mangala Vijay Shah
Director
over 13 years ago
Siddharth Vijay Shah
Siddharth Vijay Shah
Director
over 16 years ago
Ambrish Vijay Shah
Ambrish Vijay Shah
Director
over 16 years ago
Ramakrishna Kumar Damaraju Venkata
Ramakrishna Kumar Damaraju Venkata
Director
almost 20 years ago
Abhijit Rajan
Abhijit Rajan
Director
almost 20 years ago

Charges

62 Crore
11 December 2008
State Bank Of India
62 Crore
29 June 2005
Icici Bank Ltd.
4 Lak
16 April 2007
Indian Bank
101 Crore
11 December 2008
State Bank Of India
0
29 June 2005
Icici Bank Ltd.
0
16 April 2007
Indian Bank
0
11 December 2008
State Bank Of India
0
29 June 2005
Icici Bank Ltd.
0
16 April 2007
Indian Bank
0

Documents

Form DPT-3-13022021_signed
Form DPT-3-29092020-signed
Form MGT-7-06032020_signed
List of share holders, debenture holders;-02032020
Optional Attachment-(1)-02032020
Form AOC-4-24022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Directors report as per section 134(3)-17022020
Form DPT-3-08072019
Form MGT-7-30032019_signed
Optional Attachment-(2)-29032019
Optional Attachment-(1)-29032019
List of share holders, debenture holders;-29032019
Form AOC-4-29032019_signed
Directors report as per section 134(3)-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Form DIR-12-20062018-signed
Optional Attachment-(2)-25052018
Optional Attachment-(1)-25052018
List of share holders, debenture holders;-25052018
Optional Attachment-(1)-25052018
Form DIR-12-25052018_signed
Evidence of cessation;-25052018
Form MGT-7-25052018_signed
Form ADT-1-21052018_signed
Directors report as per section 134(3)-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Form AOC-4-21052018_signed
Copy of written consent given by auditor-18052018
Copy of the intimation sent by company-18052018