Company Information
CIN
Status
Date of Incorporation
04 October 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,442,000
Authorised Capital
2,500,000
Directors
Kuttannessary Devidas Nair
Director
about 24 years ago
about 24 years ago
Hiren Parshuram Patil
Director
about 24 years ago
about 24 years ago
Suhas Jois Samagod
Director
about 24 years ago
about 24 years ago
Rajeev Shridhar Pandit
Director
about 25 years ago
about 25 years ago
Narayana Rao Ganni
Director
about 25 years ago
about 25 years ago
Past Directors
Dhamodaran Srinivasan
Additional Director
almost 12 years ago
almost 12 years ago
Charges
27 December 2019
Icici Bank Limited
75 Lak
27 December 2019
Others
0
27 December 2019
Others
0
27 December 2019
Others
0
Documents
Form DPT-3-29122020_signed
Form CHG-1-01012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200101
Instrument(s) of creation or modification of charge;-31122019
Optional Attachment-(1)-26122019
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;-26122019
Form MGT-7-26122019_signed
Form AOC-4-26122019_signed
Form ADT-1-21122019_signed
Optional Attachment-(1)-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 DPT-3-27062019
Form DPT-3-27062019
Form MGT-7-18022019_signed
Form AOC-4-18022019_signed
List of share holders, debenture holders;-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Directors report as per section 134(3)-15022019
Optional Attachment-(1)-15022019
Form AOC-4-01102018_signed
Form MGT-7-30092018_signed
Directors report as per section 134(3)-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
List of share holders, debenture holders;-27082018
Optional Attachment-(1)-27082018
Form AOC-4-17082018_signed
