Company Information
CIN
Status
Date of Incorporation
11 April 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000,000
Authorised Capital
200,000,000
Directors
Prakash Bhat
Director
almost 3 years ago
almost 3 years ago
Ishwari Prakash Bhat
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
26 February 2016
Canara Bank
10 Lak
04 May 2011
Canara Bank
5 Crore
04 May 2011
Canara Bank
5 Crore
03 October 2007
Canara Bank
7 Lak
20 July 2004
Canara Bank
95 Crore
04 May 2011
Canara Bank
0
20 July 2004
Canara Bank
0
03 October 2007
Canara Bank
0
26 February 2016
Canara Bank
0
04 May 2011
Canara Bank
0
04 May 2011
Canara Bank
0
20 July 2004
Canara Bank
0
03 October 2007
Canara Bank
0
26 February 2016
Canara Bank
0
04 May 2011
Canara Bank
0
04 May 2011
Canara Bank
0
20 July 2004
Canara Bank
0
03 October 2007
Canara Bank
0
26 February 2016
Canara Bank
0
04 May 2011
Canara Bank
0
Documents
Optional Attachment-(1)-26082020
Copy of MGT-8-26082020
List of share holders, debenture holders;-26082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082020
Form AOC-4(XBRL)-26082020_signed
Form MGT-7-26082020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Evidence of cessation;-12122019
Form DIR-12-12122019_signed
Notice of resignation;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-04022019_signed
Form AOC-4(XBRL)-04022019_signed
Form ADT-1-02022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02022019
List of share holders, debenture holders;-31012019
Copy of resolution passed by the company-31012019
Copy of MGT-8-31012019
Copy of written consent given by auditor-31012019
Copy of the intimation sent by company-31012019
Copy of MGT-8-28122017
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122017
Form CHG-1-28122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171228
Form AOC-4(XBRL)-28122017_signed
