Company Information

CIN
Status
Date of Incorporation
20 June 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
19,400,000
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Patil
Vijay Patil
Director/Designated Partner
almost 2 years ago
Satyendra Kumar Singhal
Satyendra Kumar Singhal
Director
over 18 years ago

Past Directors

Atul Damodar Dharap
Atul Damodar Dharap
Director
over 8 years ago
Harishkumar Hariprasad Chatterjee
Harishkumar Hariprasad Chatterjee
Additional Director
over 9 years ago
Akshat Chechani
Akshat Chechani
Company Secretary
about 13 years ago
Asagodu Nagraj Shanbough
Asagodu Nagraj Shanbough
Manager
about 13 years ago
Ram Krishna Bhatnagar
Ram Krishna Bhatnagar
Additional Director
over 16 years ago
Hariharan Sunder
Hariharan Sunder
Director
over 18 years ago

Charges

0
20 February 2006
Hdfc Bank Limited
40 Lak
20 February 2006
Hdfc Bank Limited
0
20 February 2006
Hdfc Bank Limited
0
20 February 2006
Hdfc Bank Limited
0

Documents

Form AOC-4(XBRL)-11122020_signed
Form MGT-7-03122020_signed
Form PAS-6-01122020_signed
List of share holders, debenture holders;-01122020
Form PAS-6-08092020_signed
Form BEN - 2-22082019_signed
Optional Attachment-(1)-19082019
Declaration under section 90-19082019
List of share holders, debenture holders;-24072019
Form MGT-7-24072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02072019
Form AOC-4(XBRL)-02072019_signed
Form GNL-2-18052019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-30072018
Form MGT-7-30072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28062018
Form AOC-4(XBRL)-28062018_signed
Form MGT-14-17052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052018
Form AOC-4(XBRL)-17052018_signed
List of share holders, debenture holders;-31072017
Form MGT-7-31072017_signed
Optional Attachment-(1)-17072017
Form DIR-12-17072017_signed
Form ADT-1-13062017_signed
Copy of written consent given by auditor-13062017
Copy of resolution passed by the company-13062017
Copy of the intimation sent by company-13062017