Company Information

CIN
Status
Date of Incorporation
20 August 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
177,100
Authorised Capital
500,000

Directors

Nilesh Maruti Dongre
Nilesh Maruti Dongre
Director/Designated Partner
almost 2 years ago
Ramji Gandharvakota Sarangan
Ramji Gandharvakota Sarangan
Director/Designated Partner
about 18 years ago
Sanjay Venkatesh Nayak
Sanjay Venkatesh Nayak
Director/Designated Partner
over 19 years ago
Sangeetha Samir Koppikar
Sangeetha Samir Koppikar
Director/Designated Partner
over 19 years ago
Shaon Sikta Sengupta
Shaon Sikta Sengupta
Director/Designated Partner
over 19 years ago
Manoj Choudhury Mihir
Manoj Choudhury Mihir
Director
over 19 years ago
Sachin Ramdas Bhatt
Sachin Ramdas Bhatt
Director
over 19 years ago
Prashant Kamalaksha Manjeshwar
Prashant Kamalaksha Manjeshwar
Director/Designated Partner
almost 25 years ago
Vipin Mohan Joshi
Vipin Mohan Joshi
Director
over 25 years ago
Laxmi Menon
Laxmi Menon
Director/Designated Partner
over 27 years ago
Sanjay Srinivasan
Sanjay Srinivasan
Director
over 27 years ago
Ravi Sarangan
Ravi Sarangan
Director
over 27 years ago

Past Directors

Kishore Panikkar
Kishore Panikkar
Director
over 19 years ago
Sandip Agarwal
Sandip Agarwal
Director
over 19 years ago

Charges

7 Crore
31 August 2018
Deutsche Bank Ag
84 Lak
09 November 2017
Hdfc Bank Limited
1 Crore
02 September 2016
Hdfc Bank Limited
4 Crore
30 June 2015
Deutsche Bank Ag
1 Crore
25 January 2023
Hdfc Bank Limited
0
01 November 2022
Hdfc Bank Limited
0
29 September 2022
Bank Of India
0
23 November 2021
Others
0
31 August 2018
Others
0
09 November 2017
Hdfc Bank Limited
0
02 September 2016
Hdfc Bank Limited
0
30 June 2015
Deutsche Bank Ag
0
25 January 2023
Hdfc Bank Limited
0
01 November 2022
Hdfc Bank Limited
0
29 September 2022
Bank Of India
0
23 November 2021
Others
0
31 August 2018
Others
0
09 November 2017
Hdfc Bank Limited
0
02 September 2016
Hdfc Bank Limited
0
30 June 2015
Deutsche Bank Ag
0
25 January 2023
Hdfc Bank Limited
0
01 November 2022
Hdfc Bank Limited
0
29 September 2022
Bank Of India
0
23 November 2021
Others
0
31 August 2018
Others
0
09 November 2017
Hdfc Bank Limited
0
02 September 2016
Hdfc Bank Limited
0
30 June 2015
Deutsche Bank Ag
0

Documents

Form CHG-1-15072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Form MSME FORM I-28052020_signed
Form DPT-3-06052020-signed
Optional Attachment-(1)-16042020
Optional Attachment-(2)-16042020
Instrument(s) of creation or modification of charge;-16042020
Form AOC - 4 CFS-15122019_signed
Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Form MSME FORM I-30102019_signed
Form DPT-3-26062019
Form MSME FORM I-08062019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Form AOC - 4 CFS-15012019_signed
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018