Company Information

CIN
Status
Date of Incorporation
07 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,970,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venugopal Bhaskaran .
Venugopal Bhaskaran .
Director
almost 2 years ago
Aditya Venugopal .
Aditya Venugopal .
Individual Promoter
over 8 years ago

Past Directors

Ramesh Gopalkrishnan Chelur
Ramesh Gopalkrishnan Chelur
Director
almost 15 years ago

Charges

25 Crore
23 August 2019
Bank Of Baroda
3 Crore
11 September 2018
Capital First Limited
5 Crore
09 September 2015
Small Industries Development Bank Of India
5 Crore
16 November 2022
Hdfc Bank Limited
22 Crore
26 October 2023
Others
0
16 November 2022
Hdfc Bank Limited
0
23 August 2019
Others
0
09 September 2015
Others
0
11 September 2018
Others
0
26 October 2023
Others
0
16 November 2022
Hdfc Bank Limited
0
23 August 2019
Others
0
09 September 2015
Others
0
11 September 2018
Others
0
26 October 2023
Others
0
16 November 2022
Hdfc Bank Limited
0
23 August 2019
Others
0
09 September 2015
Others
0
11 September 2018
Others
0

Documents

Instrument(s) of creation or modification of charge;-16072020
Optional Attachment-(1)-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form PAS-3-05052020_signed
Copy of Board or Shareholders? resolution-05052020
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.-05052020
Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form MSME FORM I-26092019_signed
Optional Attachment-(1)-30082019
Instrument(s) of creation or modification of charge;-30082019
Form CHG-1-30082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190830
Notice of resignation;-07082019
Form DIR-12-07082019_signed
Evidence of cessation;-07082019
Form DPT-3-17072019
Auditor?s certificate-17072019
Letter of the charge holder stating that the amount has been satisfied-22032019
Form CHG-4-22032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190322
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
List of share holders, debenture holders;-16012019
Directors report as per section 134(3)-16012019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed