Company Information

CIN
Status
Date of Incorporation
12 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
50,000,000

Directors

Surajit Sarkar
Surajit Sarkar
Director/Designated Partner
almost 3 years ago
Bharat Natvarlal Pandya
Bharat Natvarlal Pandya
Director/Designated Partner
over 3 years ago
Tiruthurai Poondi Madhavan Ramamurti
Tiruthurai Poondi Madhavan Ramamurti
Director
almost 19 years ago
Shailendra Apte Kishor
Shailendra Apte Kishor
Director/Designated Partner
almost 19 years ago
Rajendra Naik
Rajendra Naik
Director
almost 19 years ago

Past Directors

Pandithacholanaloor Ramaswamy Kalyanaraman
Pandithacholanaloor Ramaswamy Kalyanaraman
Director
almost 13 years ago

Charges

95 Lak
14 September 2021
Sharekhan Bnp Paribas Financial Services Limited
95 Lak
24 March 2022
Others
0
14 September 2021
Others
0
24 March 2022
Others
0
14 September 2021
Others
0
24 March 2022
Others
0
14 September 2021
Others
0

Documents

Form DPT-3-19092020-signed
Form DPT-3-27062019
Form AOC-4(XBRL)-29032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26032019
List of share holders, debenture holders;-26022019
Form MGT-7-26022019_signed
List of share holders, debenture holders;-25022019
Form AOC-4(XBRL)-27042018_signed
Form MGT-7-27042018_signed
Optional Attachment-(1)-23042018
List of share holders, debenture holders;-23042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20042018
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Form DIR-12-30052017_signed
Form MGT-14-150515.OCT
Copy of resolution-110515.PDF
Form DIR-12-160315.OCT
Evidence of cessation-160315.PDF
Optional Attachment 2-160315.PDF
Declaration of the appointee Director- in Form DIR-2-160315.PDF
Optional Attachment 1-160315.PDF
Interest in other entities-160315.PDF
Form DIR-11-160315.OCT
FormSchV-250215 for the FY ending on-300614.OCT
XBRL document in respect of profit and loss account 23-01-2015 for the financial year ending on 30-06-2014.pdf.PDF
XBRL document in respect of balance sheet 23-01-2015 for the financial year ending on 30-06-2014.pdf.PDF
Form 23ACA XBRL-250115-230115 for the FY ending on-300614.OCT
Form 23AC XBRL-250115-230115 for the FY ending on-300614.OCT