Company Information

CIN
Status
Date of Incorporation
28 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
50,000,000

Directors

Venkateswaran Subramanian
Venkateswaran Subramanian
Director
about 20 years ago
Himansu Ramanlal Ambalal Patel
Himansu Ramanlal Ambalal Patel
Director
about 20 years ago

Past Directors

Ajit R Patel
Ajit R Patel
Additional Director
over 5 years ago
Sanjay Suryakant Naik
Sanjay Suryakant Naik
Additional Director
over 12 years ago
Sidney Tony Moraes
Sidney Tony Moraes
Director
over 17 years ago

Charges

0
13 February 2007
Canara Bank
2 Crore
03 November 2007
Canara Bank
18 Lak
26 September 2022
Hdfc Bank Limited
0
03 November 2007
Canara Bank
0
13 February 2007
Canara Bank
0
26 September 2022
Hdfc Bank Limited
0
03 November 2007
Canara Bank
0
13 February 2007
Canara Bank
0
26 September 2022
Hdfc Bank Limited
0
03 November 2007
Canara Bank
0
13 February 2007
Canara Bank
0

Documents

Form DPT-3-21082020-signed
Form MSME FORM I-13072020_signed
Optional Attachment-(1)-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Form DIR-12-13072020_signed
Interest in other entities;-13072020
Form MGT-7-31122019_signed
Approval letter for extension of AGM;-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MSME FORM I-31102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form MSME FORM I-24062019_signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Notice of resignation;-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed