Company Information

CIN
Status
Date of Incorporation
18 October 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sharad Yashwant Mhaiskar
Sharad Yashwant Mhaiskar
Additional Director
almost 4 years ago
Olaf Hoffmann
Olaf Hoffmann
Director
over 19 years ago
Nirmal Gendilal Humbad
Nirmal Gendilal Humbad
Director/Designated Partner
about 25 years ago

Past Directors

Umakant Shrikrishna Joshi
Umakant Shrikrishna Joshi
Whole Time Director
over 8 years ago

Charges

3 Crore
03 February 2012
Hdfc Bank Limited
3 Crore
12 July 2004
Vijaya Bank
1 Crore
03 February 2012
Hdfc Bank Limited
0
12 July 2004
Vijaya Bank
0
03 February 2012
Hdfc Bank Limited
0
12 July 2004
Vijaya Bank
0
03 February 2012
Hdfc Bank Limited
0
12 July 2004
Vijaya Bank
0

Documents

Form DPT-3-14012020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
List of share holders, debenture holders;-29112019
Copy of the intimation sent by company-29112019
Form DPT-3-20062019
Form AOC-4-14012019_signed
Form ADT-1-29122018_signed
Copy of the intimation sent by company-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of resolution passed by the company-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Copy of written consent given by auditor-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(3)-29122018
Form MGT-7-29122018_signed