Company Information

CIN
Status
Date of Incorporation
07 July 1995
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
480,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopalakrishnan Subrahmaniam
Gopalakrishnan Subrahmaniam
Director/Designated Partner
over 1 year ago
Anantha Perumal
Anantha Perumal
Additional Director
about 3 years ago
Mihir Hiren Bharani
Mihir Hiren Bharani
Director
over 10 years ago
Hiren Meghji Bharani
Hiren Meghji Bharani
Director
about 29 years ago

Past Directors

Devang Surinder Kumar Sharma
Devang Surinder Kumar Sharma
Director
about 13 years ago
Mahesh Satyam Akula
Mahesh Satyam Akula
Director
over 16 years ago
Meghji Keshavji Bharani
Meghji Keshavji Bharani
Director
about 29 years ago
Vinaykumar Bansilal Sharma
Vinaykumar Bansilal Sharma
Director
about 29 years ago
Surinderkumar Bansilal Sharma
Surinderkumar Bansilal Sharma
Director
about 29 years ago

Charges

0
28 December 2018
Beacon Trusteeship Limited
30 Crore
31 March 2016
Axis Bank Limited
14 Crore
21 June 2013
Il & Fs Trust Company Limited
20 Crore
28 December 2018
Others
0
31 March 2016
Axis Bank Limited
0
21 June 2013
Il & Fs Trust Company Limited
0
28 December 2018
Others
0
31 March 2016
Axis Bank Limited
0
21 June 2013
Il & Fs Trust Company Limited
0
28 December 2018
Others
0
31 March 2016
Axis Bank Limited
0
21 June 2013
Il & Fs Trust Company Limited
0

Documents

Form DPT-3-30092020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-17072019
Copy of written consent given by auditor-13062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Letter of the charge holder stating that the amount has been satisfied-08032019
Form CHG-4-08032019_signed
Form GNL-2-11022019-signed
Form CHG-9-06022019-signed
Certificate of registration of charge-20190206
Instrument of creation or modification of charge-17012019
Copy of the resolution authorising the issue of the debenture series.-17012019
Optional Attachment-(4)-08012019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08012019
Optional Attachment-(2)-08012019
Optional Attachment-(5)-08012019
Optional Attachment-(3)-08012019
Optional Attachment-(1)-08012019
Form PAS-3-26122018_signed
Copy of Board or Shareholders? resolution-26122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26122018
Copy of Board or Shareholders? resolution-20122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20122018