Company Information
CIN
Status
Date of Incorporation
06 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Gurdevsingh Hemsingh Mann
Managing Director
over 2 years ago
over 2 years ago
Manju Mann
Director
over 29 years ago
over 29 years ago
Charges
13 February 2007
Syndicate Bank
3 Crore
13 August 2001
Syndicate Bank
25 Lak
13 August 2001
Syndicate Bank
25 Lak
14 February 2001
Syndicate Bank
12 Lak
29 June 1962
N. Raveendran Nair
3 Thousand
13 August 2001
Syndicate Bank
0
14 February 2001
Syndicate Bank
0
13 August 2001
Syndicate Bank
0
29 June 1962
N. Raveendran Nair
0
13 February 2007
Syndicate Bank
0
13 August 2001
Syndicate Bank
0
14 February 2001
Syndicate Bank
0
13 August 2001
Syndicate Bank
0
29 June 1962
N. Raveendran Nair
0
13 February 2007
Syndicate Bank
0
Documents
Form DPT-3-19112020_signed
Form DPT-3-06102020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29072019
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
List of share holders, debenture holders;-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form INC-22-15062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062018
Copies of the utility bills as mentioned above (not older than two months)-15062018
Optional Attachment-(1)-15062018
Copy of board resolution authorizing giving of notice-15062018
Form e-CODS-12032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
List of share holders, debenture holders;-12032018
Directors report as per section 134(3)-12032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032018
Form AOC-4-12032018_signed
Form MGT-7-12032018_signed
Form ADT-1-10032018_signed
Copy of resolution passed by the company-10032018
Copy of written consent given by auditor-10032018
