Company Information
CIN
Status
Date of Incorporation
10 January 2006
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 August 2021
Paid Up Capital
10,906,000
Authorised Capital
37,500,000
Directors
Mahaling Gangappa Shirol
Director
about 7 years ago
about 7 years ago
Nateshkumar Mani
Managing Director
over 7 years ago
over 7 years ago
Charges
08 August 2011
Kotak Mahindra Bank Limited
2 Crore
11 September 2007
Corporation Bank
4 Crore
Documents
Form ADT-1-25122020_signed
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Optional Attachment-(1)-25122020
Copy of resolution passed by the company-25122020
Form MGT-14-24122020_signed
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form DPT-3-20102020-signed
Form DPT-3-04082020-signed
Optional Attachment-(3)-02072020
Optional Attachment-(1)-02072020
Optional Attachment-(2)-02072020
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-5-10102019-signed
Form ADT-1-28092019_signed
Copy of written consent given by auditor-28092019
Copy of the intimation sent by company-28092019
Copy of resolution passed by the company-28092019
Optional Attachment-(1)-28092019
Form DIR-12-28092019_signed
Copy of board resolution-18092019
-18092019
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
