Company Information
CIN
Status
Date of Incorporation
19 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,211,000
Authorised Capital
5,000,000
Directors
Sowmya Rangaraj
Director/Designated Partner
over 2 years ago
over 2 years ago
Rangaraj Varadaraj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sandeep Suhas Patki
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Aruna Prakash Mansabdar
Director
almost 27 years ago
almost 27 years ago
Shirish Prakash Mansabdar
Director
almost 27 years ago
almost 27 years ago
Charges
14 February 2018
Idbi Bank Limited
2 Crore
16 July 2012
Central Bank Of India
1 Crore
25 November 2013
Axis Bank Limited
3 Crore
30 March 2007
Axis Bank Limited
5 Crore
11 April 2007
Axis Bank Limited
15 Crore
11 March 2005
The Saraswat Co Op Bank Ltd
5 Lak
28 February 2005
The Saraswat Co Op Bank Ltd
1 Crore
11 April 2007
Axis Bank Limited
0
14 February 2018
Idbi Bank Limited
0
28 February 2005
The Saraswat Co Op Bank Ltd
0
30 March 2007
Axis Bank Limited
0
25 November 2013
Axis Bank Limited
0
11 March 2005
The Saraswat Co Op Bank Ltd
0
16 July 2012
Central Bank Of India
0
11 April 2007
Axis Bank Limited
0
14 February 2018
Idbi Bank Limited
0
28 February 2005
The Saraswat Co Op Bank Ltd
0
30 March 2007
Axis Bank Limited
0
25 November 2013
Axis Bank Limited
0
11 March 2005
The Saraswat Co Op Bank Ltd
0
16 July 2012
Central Bank Of India
0
11 April 2007
Axis Bank Limited
0
14 February 2018
Idbi Bank Limited
0
28 February 2005
The Saraswat Co Op Bank Ltd
0
30 March 2007
Axis Bank Limited
0
25 November 2013
Axis Bank Limited
0
11 March 2005
The Saraswat Co Op Bank Ltd
0
16 July 2012
Central Bank Of India
0
Documents
Form DPT-3-19112020-signed
Auditor?s certificate-26092020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Optional Attachment-(1)-25082020
Instrument(s) of creation or modification of charge;-25082020
Form DPT-3-20082020-signed
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Copy of MGT-8-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Instrument(s) of creation or modification of charge;-09082019
Optional Attachment-(1)-09082019
Form CHG-1-09082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190809
Form DPT-3-17072019
Auditor?s certificate-17072019
Auditor?s certificate-30062019
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
