Company Information
CIN
Status
Date of Incorporation
09 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,960,300
Authorised Capital
2,000,000
Directors
Mathew Samuel Kalarickal
Director/Designated Partner
over 6 years ago
over 6 years ago
Harishrao Mundoor
Director
over 14 years ago
over 14 years ago
Anil Hebbar Koni
Director
over 20 years ago
over 20 years ago
Past Directors
Dushyant Madhukant Mehta
Director
over 20 years ago
over 20 years ago
Jasmine Mehta Dushyant
Director
over 20 years ago
over 20 years ago
Kaushal Shah
Director
over 24 years ago
over 24 years ago
Charges
24 July 2008
Karnataka Bank Ltd
13 Crore
24 July 2008
Karnataka Bank Ltd
0
24 July 2008
Karnataka Bank Ltd
0
Documents
Form DPT-3-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
Form AOC-4-07012020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form DPT-3-30062019
Form INC-22-22052019_signed
Form MGT-14-20052019_signed
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Optional Attachment-(1)-27112017
