Company Information

CIN
Status
Date of Incorporation
28 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2022
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Beena Purushotam Sampat
Beena Purushotam Sampat
Director/Designated Partner
almost 3 years ago
Pankaj Khattar
Pankaj Khattar
Additional Director
over 3 years ago
Vinay Raghunath Deshmukh
Vinay Raghunath Deshmukh
Director/Designated Partner
about 8 years ago
Marzin Roomi Shroff
Marzin Roomi Shroff
Director/Designated Partner
about 18 years ago

Past Directors

Vikram Surendran
Vikram Surendran
Director
about 8 years ago
Suresh Appakudal Venkatasubramanyam
Suresh Appakudal Venkatasubramanyam
Additional Director
almost 17 years ago
Sarvadaman Krishnarao Palekar
Sarvadaman Krishnarao Palekar
Additional Director
over 18 years ago
Jamasp Nariman Ichhaporia
Jamasp Nariman Ichhaporia
Director Appointed In Casual Vacancy
over 20 years ago
Suresh Lal Goklaney
Suresh Lal Goklaney
Additional Director
over 21 years ago
Chandrashekhar Anant Karnik
Chandrashekhar Anant Karnik
Director
over 21 years ago

Charges

27 Crore
15 June 2016
Axis Bank Limited
17 Crore
16 August 2005
Hdfc Bank Limited
10 Crore
16 August 2005
Hdfc Bank Limited
0
15 June 2016
Axis Bank Limited
0
16 August 2005
Hdfc Bank Limited
0
15 June 2016
Axis Bank Limited
0
16 August 2005
Hdfc Bank Limited
0
15 June 2016
Axis Bank Limited
0

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-28122020
Copy of MGT-8-28122020
Optional Attachment-(1)-28122020
Form MSME FORM I-09122020_signed
Form MSME FORM I-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form AOC-4(XBRL)-27102020_signed
Form DPT-3-23102020-signed
Form MR-1-02102020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02102020
Optional Attachment-(1)-02102020
Copy of board resolution-02102020
Copy of shareholders resolution-02102020
Instrument(s) of creation or modification of charge;-22072020
Optional Attachment-(1)-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Form DPT-3-18052020-signed
Form MSME FORM I-16122019_signed
Form ADT-1-16112019_signed
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of MGT-8-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Form AOC-4(XBRL)-19092019_signed