Company Information

CIN
Status
Date of Incorporation
09 July 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sriram Rajagopalan
Sriram Rajagopalan
Director/Designated Partner
over 2 years ago
Dipesh Pravin Desai
Dipesh Pravin Desai
Director
almost 3 years ago
Harish Motiram Fabiani
Harish Motiram Fabiani
Director
over 23 years ago

Past Directors

Jitendra Ramchandra Abhang
Jitendra Ramchandra Abhang
Additional Director
almost 3 years ago
Kamal Motiram Fabiani
Kamal Motiram Fabiani
Director
over 23 years ago
Chandranath Sreepalan Ilangovan
Chandranath Sreepalan Ilangovan
Director
over 23 years ago

Charges

0
28 June 2006
Hdfc Bank Limited
45 Crore
14 February 2004
Indusind Bank Ltd
14 Crore
14 February 2004
Indusind Bank Ltd
0
28 June 2006
Hdfc Bank Limited
0
14 February 2004
Indusind Bank Ltd
0
28 June 2006
Hdfc Bank Limited
0
14 February 2004
Indusind Bank Ltd
0
28 June 2006
Hdfc Bank Limited
0

Documents

Form DPT-3-16122020-signed
Form DPT-3-03062020-signed
Form BEN - 2-23122019_signed
Declaration under section 90-23122019
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26062019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Directors report as per section 134(3)-04022019
Form AOC-4-04022019_signed
List of share holders, debenture holders;-01022019
Form MGT-7-01022019_signed
Optional Attachment-(1)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Form AOC-4-20032018_signed