Company Information
CIN
Status
Date of Incorporation
01 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,416,468
Authorised Capital
15,000,000
Past Directors
Manikoth Anilkumar Koyott
Director
almost 22 years ago
almost 22 years ago
Bhagwan Pandurang Gaikwad
Director
almost 22 years ago
almost 22 years ago
Shehul Ramesh Sheth
Director
almost 22 years ago
almost 22 years ago
Charges
29 December 2016
Citi Bank N.a.
6 Crore
24 April 2012
State Bank Of India
9 Lak
09 May 2011
Bank Of India
19 Crore
31 August 2020
Sidbi
1 Crore
09 May 2011
Bank Of India
0
29 December 2016
Citi Bank N.a.
0
31 August 2020
Sidbi
0
24 April 2012
State Bank Of India
0
09 May 2011
Bank Of India
0
29 December 2016
Citi Bank N.a.
0
31 August 2020
Sidbi
0
24 April 2012
State Bank Of India
0
Documents
Form DPT-3-18092020-signed
Instrument(s) of creation or modification of charge;-07092020
Form CHG-1-07092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Instrument(s) of creation or modification of charge;-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(3)-04092020
Form CHG-1-19032020_signed
Instrument(s) of creation or modification of charge;-19032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200319
Form PAS-3-08122019_signed
Form CHG-1-08122019_signed
Form AOC-4-08122019_signed
Copy of Board or Shareholders? resolution-07122019
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.-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Optional Attachment-(1)-04122019
Instrument(s) of creation or modification of charge;-04122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191204
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-14-03092019_signed
Form DIR-12-02092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019
Optional Attachment-(1)-27082019
Form BEN - 2-01082019_signed
