Company Information

CIN
Status
Date of Incorporation
01 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000

Directors

Bhavin Harish Soonderji
Bhavin Harish Soonderji
Managing Director
over 2 years ago
Sunil Kumar Gopal
Sunil Kumar Gopal
Director/Designated Partner
over 5 years ago
Jyotsna Harish Soonderji
Jyotsna Harish Soonderji
Director
over 21 years ago

Past Directors

Balasubramanian Krishnaswamy
Balasubramanian Krishnaswamy
Director
about 11 years ago

Charges

9 Crore
03 October 1997
Bank Of Baroda
4 Crore
03 October 1997
Bank Of Baroda
4 Crore
12 June 1996
Bank Of India
80 Lak
14 January 2022
Others
0
03 October 1997
Others
0
03 October 1997
Others
0
12 June 1996
Bank Of India
0
14 January 2022
Others
0
03 October 1997
Others
0
03 October 1997
Others
0
12 June 1996
Bank Of India
0
14 January 2022
Others
0
03 October 1997
Others
0
03 October 1997
Others
0
12 June 1996
Bank Of India
0
14 January 2022
Others
0
03 October 1997
Others
0
03 October 1997
Others
0
12 June 1996
Bank Of India
0
14 January 2022
Others
0
03 October 1997
Others
0
03 October 1997
Others
0
12 June 1996
Bank Of India
0

Documents

Form DPT-3-17122020-signed
Form DPT-3-06102020-signed
Form CHG-1-04092020_signed
Instrument(s) of creation or modification of charge;-04092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
List of share holders, debenture holders;-31012020
Directors report as per section 134(3)-31012020
Form AOC-4-31012020_signed
Form MGT-7-31012020_signed
Form ADT-1-29012020_signed
Copy of the intimation sent by company-29012020
Copy of written consent given by auditor-29012020
Copy of resolution passed by the company-29012020
Form DPT-3-30072019
Form ADT-1-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-13062019
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed
List of share holders, debenture holders;-12062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Form MGT-7-12062019_signed
Form ADT-1-27032018_signed