Company Information
CIN
Status
Date of Incorporation
18 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,177,620
Authorised Capital
1,500,000
Directors
Ramesh Haridass
Additional Director
about 14 years ago
about 14 years ago
Past Directors
Shantaram Hande Arjun
Additional Director
almost 11 years ago
almost 11 years ago
Swami Sudam Dhobale
Additional Director
almost 11 years ago
almost 11 years ago
Ganesh Hande Shantaram
Additional Director
almost 11 years ago
almost 11 years ago
Anthony Barnabass
Additional Director
about 14 years ago
about 14 years ago
Siddareddy Sudhakar Reddy
Additional Director
about 14 years ago
about 14 years ago
Priyanka Pilane Arjun
Director
over 14 years ago
over 14 years ago
Arjun Bhika Pilane
Director
over 14 years ago
over 14 years ago
Charges
23 May 2019
Axis Bank Limited
24 Lak
01 July 2018
Saraswat Co-operative Bank Limited
80 Lak
22 March 2017
The Karur Vysya Bank Limited
45 Lak
09 April 2015
Hdfc Bank Limited
50 Lak
01 July 2018
Others
0
23 May 2019
Axis Bank Limited
0
09 April 2015
Hdfc Bank Limited
0
22 March 2017
Others
0
01 July 2018
Others
0
23 May 2019
Axis Bank Limited
0
09 April 2015
Hdfc Bank Limited
0
22 March 2017
Others
0
01 July 2018
Others
0
23 May 2019
Axis Bank Limited
0
09 April 2015
Hdfc Bank Limited
0
22 March 2017
Others
0
Documents
Form DPT-3-18092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-13092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190913
Form DPT-3-13072019
Optional Attachment-(1)-13072019
Instrument(s) of creation or modification of charge;-09072019
Optional Attachment-(1)-09072019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form ADT-1-07012019_signed
Form AOC-4-17122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-10122018_signed
Form MGT-7-08122018_signed
Copy of the intimation sent by company-07122018
Copy of resolution passed by the company-07122018
Copy of written consent given by auditor-07122018
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-01122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181008
