Company Information
CIN
Status
Date of Incorporation
16 May 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Suresh Pagaku Raghavendriah Setty
Director/Designated Partner
about 2 years ago
about 2 years ago
Pradeep Singh Surjeet Kohli
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Reena Pradeep Singh Kohli
Additional Director
over 8 years ago
over 8 years ago
Charges
27 February 2013
Union Bank Of India
35 Crore
24 June 2009
Corporation Bank
39 Crore
05 November 2007
Corporation Bank
38 Crore
05 November 2007
Corporation Bank
4 Crore
05 November 2007
Corporation Bank
8 Crore
01 October 2020
Union Bank Of India
52 Lak
02 July 2020
Union Bank Of India E-corporation Bank
18 Lak
02 July 2020
Others
0
01 October 2020
Others
0
27 February 2013
Others
0
05 November 2007
Corporation Bank
0
05 November 2007
Corporation Bank
0
24 June 2009
Corporation Bank
0
05 November 2007
Corporation Bank
0
02 July 2020
Others
0
01 October 2020
Others
0
27 February 2013
Others
0
05 November 2007
Corporation Bank
0
05 November 2007
Corporation Bank
0
24 June 2009
Corporation Bank
0
05 November 2007
Corporation Bank
0
02 July 2020
Others
0
01 October 2020
Others
0
27 February 2013
Others
0
05 November 2007
Corporation Bank
0
05 November 2007
Corporation Bank
0
24 June 2009
Corporation Bank
0
05 November 2007
Corporation Bank
0
Documents
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Instrument(s) of creation or modification of charge;-10112020
Form CHG-1-10112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Optional Attachment-(3)-16092020
Form CHG-1-16092020_signed
Optional Attachment-(1)-16092020
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(2)-16092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Optional Attachment-(1)-12082020
Optional Attachment-(3)-12082020
Instrument(s) of creation or modification of charge;-12082020
Optional Attachment-(2)-12082020
Form DPT-3-21052020-signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
Form DPT-3-26062019
Form ADT-1-15122018_signed
Copy of the intimation sent by company-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
