Company Information

CIN
Status
Date of Incorporation
27 September 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,000,480
Authorised Capital
3,500,000

Past Directors

Rahul Joginderlal Bubber
Rahul Joginderlal Bubber
Whole Time Director
over 12 years ago
Sreeharsha Bommireddipalli
Sreeharsha Bommireddipalli
Director
almost 24 years ago
Uma Jagannath Bahl
Uma Jagannath Bahl
Director
about 29 years ago

Charges

0
16 April 2012
Citi Bank N.a.
2 Crore
15 November 2007
Bank Of India
1 Crore
15 February 2001
Bank Of India
1 Crore
04 January 2022
Hdfc Bank Limited
0
30 October 2021
Hdfc Bank Limited
0
16 April 2012
Citi Bank N.a.
0
15 February 2001
Bank Of India
0
15 November 2007
Bank Of India
0
04 January 2022
Hdfc Bank Limited
0
30 October 2021
Hdfc Bank Limited
0
16 April 2012
Citi Bank N.a.
0
15 February 2001
Bank Of India
0
15 November 2007
Bank Of India
0

Documents

Form MSME FORM I-30122020_signed
Form DPT-3-24122020-signed
Form CHG-4-21102020
Letter of the charge holder stating that the amount has been satisfied-21102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201021
Form MSME FORM I-11102020_signed
Form DPT-3-02092020-signed
Notice of resignation;-19022020
Proof of dispatch-19022020
Notice of resignation filed with the company-19022020
Form DIR-11-19022020_signed
Acknowledgement received from company-19022020
Evidence of cessation;-19022020
Form DIR-12-19022020_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form MSME FORM I-31102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-22102019
-22102019
Copy of written consent given by auditor-22102019
Form INC-22-25072019_signed
Optional Attachment-(1)-25072019
Optional Attachment-(2)-25072019
Copies of the utility bills as mentioned above (not older than two months)-25072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072019