Company Information
CIN
Status
Date of Incorporation
25 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000
Directors
Sanjiv Krishnaji Shelgikar
Director
over 19 years ago
over 19 years ago
Madhavan Kunniyur
Director
over 19 years ago
over 19 years ago
Past Directors
Surendra Madhava Hegde
Additional Director
over 8 years ago
over 8 years ago
Kumar Mohan .
Director
over 19 years ago
over 19 years ago
Suresh Madhava Hegde
Director
over 19 years ago
over 19 years ago
Charges
28 September 2017
The Federal Bank Ltd
8 Crore
30 April 2010
Allahabad Bank
15 Crore
20 November 2007
Bank Of Maharashtra
5 Crore
17 June 2006
Bank Of Maharashtra
5 Crore
28 September 2017
Others
0
20 November 2007
Bank Of Maharashtra
0
30 April 2010
Allahabad Bank
0
17 June 2006
Bank Of Maharashtra
0
28 September 2017
Others
0
20 November 2007
Bank Of Maharashtra
0
30 April 2010
Allahabad Bank
0
17 June 2006
Bank Of Maharashtra
0
28 September 2017
Others
0
20 November 2007
Bank Of Maharashtra
0
30 April 2010
Allahabad Bank
0
17 June 2006
Bank Of Maharashtra
0
Documents
Form DPT-3-16122020-signed
Form DPT-3-19092020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form DIR-12-30042019_signed
Evidence of cessation;-26042019
Notice of resignation;-26042019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-03032018_signed
Evidence of cessation;-28022018
Notice of resignation;-28022018
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
List of share holders, debenture holders;-03112017
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form CHG-1-28102017_signed
Instrument(s) of creation or modification of charge;-27102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171027
Form DIR-12-12102017_signed
Optional Attachment-(1)-06102017
