Company Information

CIN
Status
Date of Incorporation
13 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
2,351,630
Authorised Capital
2,500,000

Directors

Dnyanoba Madhavrao Chame
Dnyanoba Madhavrao Chame
Director/Designated Partner
over 2 years ago
Santosh Adiveppa Jalihal
Santosh Adiveppa Jalihal
Director/Designated Partner
about 4 years ago

Past Directors

Purushottam Venkatesh Kamat
Purushottam Venkatesh Kamat
Director
over 4 years ago
Kevin Bernard Hewitt
Kevin Bernard Hewitt
Director
over 5 years ago
Prakash Ganesh Gadre
Prakash Ganesh Gadre
Additional Director
over 14 years ago
Ajit Lakshmanan Kumar
Ajit Lakshmanan Kumar
Director
about 16 years ago
Ashutosh Sudhakar Prabhu
Ashutosh Sudhakar Prabhu
Director
over 18 years ago
Jagdish Sadanand Raje
Jagdish Sadanand Raje
Director
over 20 years ago
Tushar Sudhakar Prabhu
Tushar Sudhakar Prabhu
Director
over 28 years ago
Sudhakar Prabhu Shrirang
Sudhakar Prabhu Shrirang
Director
almost 31 years ago

Charges

20 Crore
14 September 2000
State Bank Of India
11 Crore
18 February 2021
Icici Bank Limited
20 Crore
18 December 2019
The Hongkong And Shanghai Banking Corporation Limited
30 Lak
18 December 2019
The Hongkong And Shanghai Banking Corporation Limited
0
18 February 2021
Others
0
14 September 2000
State Bank Of India
0
18 December 2019
The Hongkong And Shanghai Banking Corporation Limited
0
18 February 2021
Others
0
14 September 2000
State Bank Of India
0

Documents

Form DPT-3-08062021-signed
Form GNL-2-07012021-signed
Form BEN - 2-28122020_signed
Declaration under section 90-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Optional Attachment-(3)-19122020
Optional Attachment-(2)-19122020
Optional Attachment-(1)-19122020
Optional Attachment-(5)-19122020
Optional Attachment-(4)-19122020
Form MSME FORM I-31102020_signed
List of share holders, debenture holders;-09102020
Copy of MGT-8-09102020
Form MGT-7-09102020_signed
Form MSME FORM I-30092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092020
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form AOC-4-22092020_signed
Form DIR-12-08072020_signed
Optional Attachment-(2)-02072020
Optional Attachment-(1)-02072020
Form CHG-1-10012020_signed
Instrument(s) of creation or modification of charge;-10012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
Form MSME FORM I-30102019_signed
Form MGT-7-27082019_signed