Company Information
CIN
Status
Date of Incorporation
10 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Viral Anil Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Kalpa Anil Desai
Additional Director
over 4 years ago
over 4 years ago
Kritarth Dayalji Raja
Director
over 21 years ago
over 21 years ago
Charges
31 December 2014
Icici Bank Limited
2 Crore
19 February 2014
Sundaram Finance Limited
60 Lak
19 February 2014
Sundaram Finance Limited
13 Lak
23 April 2009
3i Infotech Trusteeship Services Limited
1 Crore
12 May 2004
Oriental Bank Of Commerce
40 Lak
28 September 2021
Others
0
19 February 2014
Sundaram Finance Limited
0
31 December 2014
Icici Bank Limited
0
23 April 2009
3i Infotech Trusteeship Services Limited
0
12 May 2004
Oriental Bank Of Commerce
0
19 February 2014
Sundaram Finance Limited
0
28 September 2021
Others
0
19 February 2014
Sundaram Finance Limited
0
31 December 2014
Icici Bank Limited
0
23 April 2009
3i Infotech Trusteeship Services Limited
0
12 May 2004
Oriental Bank Of Commerce
0
19 February 2014
Sundaram Finance Limited
0
28 September 2021
Others
0
19 February 2014
Sundaram Finance Limited
0
31 December 2014
Icici Bank Limited
0
23 April 2009
3i Infotech Trusteeship Services Limited
0
12 May 2004
Oriental Bank Of Commerce
0
19 February 2014
Sundaram Finance Limited
0
Documents
Form DPT-3-22122020-signed
Form DPT-3-03082020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(2)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-27062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Form AOC-4-20122018_signed
Optional Attachment-(1)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Optional Attachment-(2)-23112017
Optional Attachment-(4)-23112017
Optional Attachment-(3)-23112017
Directors report as per section 134(3)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Optional Attachment-(1)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
