Company Information

CIN
Status
Date of Incorporation
31 January 1997
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
711,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Edward Walter Menezes
Edward Walter Menezes
Director/Designated Partner
over 1 year ago
Sunil Srinivasan Chari
Sunil Srinivasan Chari
Director/Designated Partner
almost 2 years ago
Ashok Kumar Ratanlal Chouhan
Ashok Kumar Ratanlal Chouhan
Director/Designated Partner
about 2 years ago

Charges

0
02 December 2009
Hdfc Bank Limited
24 Crore
24 April 2006
Hdfc Bank Limited
1 Crore
30 June 2006
Hdfc Bank Limited
6 Crore
26 April 2004
Hdfc Bank Limited
29 Crore
24 April 2006
Hdfc Bank Limited
50 Lak
24 April 2006
Hdfc Bank Limited
20 Lak
16 March 2000
Andhra Bank
30 Lak
21 March 2001
Andhra Bank
53 Lak
08 May 2003
Citi Bank Na
2 Crore
04 March 2003
Citi Bank Na
2 Crore
21 March 2001
Andhra Bank
0
26 April 2004
Hdfc Bank Limited
0
04 March 2003
Citi Bank Na
0
16 March 2000
Andhra Bank
0
08 May 2003
Citi Bank Na
0
30 June 2006
Hdfc Bank Limited
0
24 April 2006
Hdfc Bank Limited
0
24 April 2006
Hdfc Bank Limited
0
24 April 2006
Hdfc Bank Limited
0
02 December 2009
Hdfc Bank Limited
0
21 March 2001
Andhra Bank
0
26 April 2004
Hdfc Bank Limited
0
04 March 2003
Citi Bank Na
0
16 March 2000
Andhra Bank
0
08 May 2003
Citi Bank Na
0
30 June 2006
Hdfc Bank Limited
0
24 April 2006
Hdfc Bank Limited
0
24 April 2006
Hdfc Bank Limited
0
24 April 2006
Hdfc Bank Limited
0
02 December 2009
Hdfc Bank Limited
0
21 March 2001
Andhra Bank
0
26 April 2004
Hdfc Bank Limited
0
04 March 2003
Citi Bank Na
0
16 March 2000
Andhra Bank
0
08 May 2003
Citi Bank Na
0
30 June 2006
Hdfc Bank Limited
0
24 April 2006
Hdfc Bank Limited
0
24 April 2006
Hdfc Bank Limited
0
24 April 2006
Hdfc Bank Limited
0
02 December 2009
Hdfc Bank Limited
0
21 March 2001
Andhra Bank
0
26 April 2004
Hdfc Bank Limited
0
04 March 2003
Citi Bank Na
0
16 March 2000
Andhra Bank
0
08 May 2003
Citi Bank Na
0
30 June 2006
Hdfc Bank Limited
0
24 April 2006
Hdfc Bank Limited
0
24 April 2006
Hdfc Bank Limited
0
24 April 2006
Hdfc Bank Limited
0
02 December 2009
Hdfc Bank Limited
0

Documents

Form MGT-7-17112020_signed
List of share holders, debenture holders;-13112020
Form AOC-4-13112020_signed
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form DPT-3-26102020-signed
Form DPT-3-08102020-signed
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
-14102019
Copy of resolution passed by the company-14102019
Form ADT-3-27032019_signed
Form ADT-1-27032019_signed
Optional Attachment-(1)-27032019
Resignation letter-27032019
Copy of written consent given by auditor-27032019
-27032019
Copy of resolution passed by the company-27032019
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Form CHG-4-14062018_signed
Letter of the charge holder stating that the amount has been satisfied-14062018