Company Information
CIN
Status
Date of Incorporation
29 January 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
29,547,840
Authorised Capital
30,000,000
Directors
Milind Madhukar Malve
Managing Director
over 2 years ago
over 2 years ago
Mohammed Hussain Ali Akbar Dekhani
Director/Designated Partner
about 7 years ago
about 7 years ago
Amit Klinger
Director
about 25 years ago
about 25 years ago
Past Directors
David Klinger
Director
almost 13 years ago
almost 13 years ago
Veena Shriram Bhavsar
Director
over 20 years ago
over 20 years ago
Charges
29 May 2014
Union Bank Of India
2 Crore
15 April 2014
Union Bank Of India
2 Crore
25 March 2008
Union Bank Of India
45 Crore
19 December 2012
Siemens Financial Services Private Limited
46 Lak
25 August 2021
Others
0
25 March 2008
Others
0
15 April 2014
Union Bank Of India
0
19 December 2012
Siemens Financial Services Private Limited
0
29 May 2014
Union Bank Of India
0
25 August 2021
Others
0
25 March 2008
Others
0
15 April 2014
Union Bank Of India
0
19 December 2012
Siemens Financial Services Private Limited
0
29 May 2014
Union Bank Of India
0
Documents
Form DIR-12-05122020
Evidence of cessation;-05122020
Notice of resignation;-05122020
Form DPT-3-06102020-signed
Form MGT-7-02032020_signed
List of share holders, debenture holders;-24022020
Copy of MGT-8-24022020
Optional Attachment-(1)-24022020
Form AOC-4(XBRL)-11122019_signed
XBRL document in respect Consolidated financial statement-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form MGT-14-09092019-signed
Altered articles of association-29082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019
Form DPT-3-31072019
Optional Attachment-(2)-31072019
Optional Attachment-(1)-31072019
Form MSME FORM I-21062019_signed
Form MSME FORM I-11062019_signed
Form MGT-14-08042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Form DIR-12-22032019_signed
Form AOC-4(XBRL)-15012019_signed
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Form MGT-7-30122018_signed
