Company Information

CIN
Status
Date of Incorporation
02 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,108,200
Authorised Capital
150,000,000

Directors

Pallavi Sameer Dudwadkar
Pallavi Sameer Dudwadkar
Manager/Secretary
about 2 years ago
Arun Prabhakar Patil
Arun Prabhakar Patil
Director/Designated Partner
over 2 years ago
Padmakar Yashwant Manjure
Padmakar Yashwant Manjure
Director/Designated Partner
about 21 years ago
Sanjay Harbanslal Kapoor
Sanjay Harbanslal Kapoor
Non Individual Subscriber
about 21 years ago

Past Directors

Vijay Madhusudan Dharap
Vijay Madhusudan Dharap
Managing Director
over 22 years ago

Charges

10 Lak
31 March 2003
Citicorp Finance India Ltd.
10 Lak
31 March 2003
Citicorp Finance India Ltd.
0
31 March 2003
Citicorp Finance India Ltd.
0

Documents

Form DIR-12-04042021_signed
Form DIR-12-03042021_signed
Optional Attachment-(4)-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(1)-31122020
Notice of resignation;-25092020
Form DIR-12-25092020_signed
Evidence of cessation;-25092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122019
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-19122019_signed
Optional Attachment-(1)-04062019
Interest in other entities;-04062019
Form DIR-12-04062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08032019
Copy of MGT-8-08032019
List of share holders, debenture holders;-08032019
Form AOC-4(XBRL)-08032019_signed
Form MGT-7-08032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07032019
XBRL document in respect Consolidated financial statement-07032019
-07032019
Copy of written consent given by auditor-07032019
Form MGT-7-07032019_signed