Company Information
CIN
Status
Date of Incorporation
18 April 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
108,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Priscilla Pinto
Director
about 1 year ago
about 1 year ago
Sanjay Puri
Managing Director
over 1 year ago
over 1 year ago
Smriddhi Puri
Director
over 12 years ago
over 12 years ago
Rakesh Vijay Charatkar
Director
over 19 years ago
over 19 years ago
Sajal Sanjay Puri
Director
over 19 years ago
over 19 years ago
Past Directors
Bansilal Puri
Director
over 19 years ago
over 19 years ago
Manish Sharma
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 36] Financial & Real Estate Affairs
[Class : 38] Telecommunications Services, Computer Aided Transmission Of Text & Images, Broadcasting
[Class : 38] Telecommunications Services, Computer Aided Transmission Of Text & Images, Broadcasting
Charges
14 September 2017
Svc Co Operative Bank Limited
59 Thousand
14 September 2017
Svc Co Operative Bank Limited
59 Thousand
15 September 2011
Kotak Mahindra Bank Limited
1 Crore
23 April 2013
Citibank N. A.
1 Crore
22 April 2008
The Shamrao Vithal Co-operative Bank Ltd.
9 Lak
15 September 2011
Kotak Mahindra Bank Limited
0
14 September 2017
Others
0
14 September 2017
Others
0
23 April 2013
Citibank N. A.
0
22 April 2008
The Shamrao Vithal Co-operative Bank Ltd.
0
15 September 2011
Kotak Mahindra Bank Limited
0
14 September 2017
Others
0
14 September 2017
Others
0
23 April 2013
Citibank N. A.
0
22 April 2008
The Shamrao Vithal Co-operative Bank Ltd.
0
15 September 2011
Kotak Mahindra Bank Limited
0
14 September 2017
Others
0
14 September 2017
Others
0
23 April 2013
Citibank N. A.
0
22 April 2008
The Shamrao Vithal Co-operative Bank Ltd.
0
Documents
Form DPT-3-04122020-signed
Auditor?s certificate-28092020
Form DPT-3-05082020-signed
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Optional Attachment-(1)-14102019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Form DPT-3-28062019
Form CHG-4-18032019_signed
Letter of the charge holder stating that the amount has been satisfied-18032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190318
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Form CHG-1-13102017_signed
Instrument(s) of creation or modification of charge;-13102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171013
Form CHG-4-26092017_signed
Letter of the charge holder stating that the amount has been satisfied-26092017
CERTIFICATE OF SATISFACTION OF CHARGE-20170926