Company Information
CIN
Status
Date of Incorporation
25 August 2005
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
Sadanand Sunder Shetty
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prathviraj Shirva Nadibettu Hegde
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
16 August 2019
Citi Bank N.a.
6 Crore
20 May 2019
Citi Bank N.a.
1 Crore
28 March 2018
Bank Of Baroda
4 Crore
28 March 2018
Bank Of Baroda
4 Crore
17 October 2017
Citi Bank N.a.
3 Crore
29 September 2016
Bank Of Baroda
3 Crore
02 March 2015
Bank Of Baroda
1 Crore
14 October 2014
Bank Of Baroda
2 Crore
13 December 2013
Bank Of Baroda
32 Lak
16 October 2010
Bank Of Baroda
35 Crore
17 June 2010
Bank Of Baroda
44 Crore
17 July 2006
Vijaya Bank
21 Crore
28 March 2023
Others
0
25 October 2022
Hdfc Bank Limited
0
20 June 2022
Others
0
20 June 2022
Others
0
16 August 2019
Citi Bank N.a.
0
17 October 2017
Citi Bank N.a.
0
28 March 2018
Others
0
28 March 2018
Others
0
29 September 2016
Others
0
20 May 2019
Citi Bank N.a.
0
16 October 2010
Others
0
17 June 2010
Others
0
14 October 2014
Bank Of Baroda
0
17 July 2006
Vijaya Bank
0
02 March 2015
Bank Of Baroda
0
13 December 2013
Bank Of Baroda
0
28 March 2023
Others
0
25 October 2022
Hdfc Bank Limited
0
20 June 2022
Others
0
20 June 2022
Others
0
16 August 2019
Citi Bank N.a.
0
17 October 2017
Citi Bank N.a.
0
28 March 2018
Others
0
28 March 2018
Others
0
29 September 2016
Others
0
20 May 2019
Citi Bank N.a.
0
16 October 2010
Others
0
17 June 2010
Others
0
14 October 2014
Bank Of Baroda
0
17 July 2006
Vijaya Bank
0
02 March 2015
Bank Of Baroda
0
13 December 2013
Bank Of Baroda
0
28 March 2023
Others
0
25 October 2022
Hdfc Bank Limited
0
20 June 2022
Others
0
20 June 2022
Others
0
16 August 2019
Citi Bank N.a.
0
17 October 2017
Citi Bank N.a.
0
28 March 2018
Others
0
28 March 2018
Others
0
29 September 2016
Others
0
20 May 2019
Citi Bank N.a.
0
16 October 2010
Others
0
17 June 2010
Others
0
14 October 2014
Bank Of Baroda
0
17 July 2006
Vijaya Bank
0
02 March 2015
Bank Of Baroda
0
13 December 2013
Bank Of Baroda
0
Documents
Form CHG-1-01102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Instrument(s) of creation or modification of charge;-07082020
Particulars of all joint charge holders;-07082020
Form CHG-1-18022020_signed
Optional Attachment-(1)-18022020
Optional Attachment-(2)-18022020
Instrument(s) of creation or modification of charge;-18022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200218
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form CHG-1-11112019_signed
Optional Attachment-(1)-11112019
Particulars of all joint charge holders;-11112019
Instrument(s) of creation or modification of charge;-11112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191111
Form MSME FORM I-31102019_signed
Form CHG-1-29082019_signed
Instrument(s) of creation or modification of charge;-29082019
Optional Attachment-(1)-29082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Optional Attachment-(1)-22082019
Instrument(s) of creation or modification of charge;-22082019
Form CHG-1-22082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190822
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
