Company Information
CIN
Status
Date of Incorporation
12 May 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Amit Anil Biswas
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Ratnakar Talpade
Director
over 27 years ago
over 27 years ago
Charges
11 October 2018
Aditya Birla Finance Limited
3 Crore
28 January 2012
Hdfc Bank Limited
2 Crore
07 September 2021
Others
0
28 January 2012
Hdfc Bank Limited
0
11 October 2018
Others
0
07 September 2021
Others
0
28 January 2012
Hdfc Bank Limited
0
11 October 2018
Others
0
Documents
Form DPT-3-08122020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-06122019_signed
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Optional Attachment-(1)-06122019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-29112019_signed
Form CHG-1-19012019_signed
Form AOC-4-14012019_signed
Optional Attachment-(2)-04012019
Instrument(s) of creation or modification of charge;-04012019
Optional Attachment-(1)-04012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190104
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Letter of the charge holder stating that the amount has been satisfied-22112018
Form CHG-4-22112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181122
Statement of Subsidiaries as per section 129 - Form AOC-1-23122017
