Company Information
CIN
Status
Date of Incorporation
07 May 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 July 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Narahari Shrinivasdas Varahamurti
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikhil Narahari Varahamurti
Director
over 14 years ago
over 14 years ago
Rekha Narahari Varahamurti
Director
over 22 years ago
over 22 years ago
Charges
28 December 2018
Kotak Mahindra Bank Limited
75 Lak
13 October 2011
Ing Vysya Bank Limited
75 Lak
01 June 2009
Ing Vysya Bank Ltd
50 Lak
28 December 2018
Others
0
01 June 2009
Ing Vysya Bank Ltd
0
13 October 2011
Ing Vysya Bank Limited
0
28 December 2018
Others
0
01 June 2009
Ing Vysya Bank Ltd
0
13 October 2011
Ing Vysya Bank Limited
0
28 December 2018
Others
0
01 June 2009
Ing Vysya Bank Ltd
0
13 October 2011
Ing Vysya Bank Limited
0
Documents
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-02072019
Auditor?s certificate-02072019
Form DPT-3-30062019
Form MSME FORM I-13052019_signed
Instrument(s) of creation or modification of charge;-16012019
Form CHG-1-16012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190116
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
List of share holders, debenture holders;-22092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
Form AOC-4-22092017_signed
Form MGT-7-22092017_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
List of share holders, debenture holders;-20102016
Directors report as per section 134(3)-20102016
Form MGT-7-20102016_signed
