Company Information
CIN
Status
Date of Incorporation
24 June 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,768,000
Authorised Capital
100,000,000
Directors
Neelam Rajesh Kodnani
Director/Designated Partner
over 2 years ago
over 2 years ago
Narayanan Swaminathan
Director
over 27 years ago
over 27 years ago
Rajesh Manohar Kodnani
Director/Designated Partner
over 27 years ago
over 27 years ago
Charges
11 August 2017
Standard Chartered Bank
6 Crore
26 March 2002
Uco Bank
50 Lak
14 February 2002
Uco Bank
4 Crore
05 October 1999
Uco Bank
30 Lak
11 August 2017
Standard Chartered Bank
0
26 March 2002
Uco Bank
0
05 October 1999
Uco Bank
0
14 February 2002
Uco Bank
0
11 August 2017
Standard Chartered Bank
0
26 March 2002
Uco Bank
0
05 October 1999
Uco Bank
0
14 February 2002
Uco Bank
0
11 August 2017
Standard Chartered Bank
0
26 March 2002
Uco Bank
0
05 October 1999
Uco Bank
0
14 February 2002
Uco Bank
0
11 August 2017
Standard Chartered Bank
0
26 March 2002
Uco Bank
0
05 October 1999
Uco Bank
0
14 February 2002
Uco Bank
0
Documents
Form AOC-4-31122019_signed
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-24122019
Form ADT-1-21122019_signed
List of share holders, debenture holders;-20122019
Copy of written consent given by auditor-20122019
Copy of the intimation sent by company-20122019
Copy of resolution passed by the company-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-26032018
Form MGT-7-26032018
Form AOC-4-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
List of share holders, debenture holders;-22032018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Annual return as per schedule V of the Companies Act,1956-15032018
Form 20B-15032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12032018
Form 66-12032018_signed
-09032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09032018
Form 23AC-09032018
Form ADT-1-01022018_signed
