Company Information
CIN
Status
Date of Incorporation
29 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Past Directors
Balasubramanian N M Iyer
Additional Director
over 4 years ago
over 4 years ago
Sachin Vilas Papde
Director
about 10 years ago
about 10 years ago
Aditya Vinaykumar Jhunjhunwala
Director
about 14 years ago
about 14 years ago
Atul Arun Kulkarni
Director
about 14 years ago
about 14 years ago
Charges
16 July 2013
State Bank Of India
3 Crore
16 July 2013
State Bank Of India
0
16 July 2013
State Bank Of India
0
16 July 2013
State Bank Of India
0
16 July 2013
State Bank Of India
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23072020
List of share holders, debenture holders;-23072020
Optional Attachment-(2)-23072020
Directors report as per section 134(3)-23072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072020
Optional Attachment-(1)-23072020
Form AOC-4-23072020_signed
Form MGT-7-23072020_signed
Form CHG-1-14072020_signed
Instrument(s) of creation or modification of charge;-14072020
Optional Attachment-(1)-14072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Form CHG-1-20052019_signed
Instrument(s) of creation or modification of charge;-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190423
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Directors report as per section 134(3)-30052018
Form AOC-4-30052018_signed
Form MGT-7-30052018_signed
List of share holders, debenture holders;-20072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Form MGT-7-20072017_signed
