Company Information
CIN
Status
Date of Incorporation
08 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,625,000
Authorised Capital
150,000,000
Directors
Sudhakar Seena Hegde
Director
almost 3 years ago
almost 3 years ago
Rohan Sudhakar Hegde
Director/Designated Partner
over 18 years ago
over 18 years ago
Baswantray Shivappa Hampanagoudar
Director
almost 27 years ago
almost 27 years ago
Past Directors
Vipul Amul Desai
Company Secretary
almost 7 years ago
almost 7 years ago
Charges
06 June 2007
Bank Of India
7 Crore
27 December 2006
Bank Of India
18 Crore
23 October 2003
State Bank Of India
12 Crore
27 December 2006
Bank Of India
0
23 October 2003
State Bank Of India
0
06 June 2007
Bank Of India
0
27 December 2006
Bank Of India
0
23 October 2003
State Bank Of India
0
06 June 2007
Bank Of India
0
Documents
Form CHG-4-17102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201017
Letter of the charge holder stating that the amount has been satisfied-16102020
Form DPT-3-18092020-signed
Form AOC-4(XBRL)-04012020_signed
List of share holders, debenture holders;-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form SH-9-02072019-signed
Form DPT-3-28062019
Form SH-8-24062019-signed
Optional Attachment-(3)-21062019
Copy of the board resolution-21062019
Audited financial statements of last three years-21062019
Statement of assets and liabilities-21062019
Declaration by auditor(s)-21062019
Details of the promoters of the company-21062019
Copy of Special Resolution-21062019
Copy of board resolution-21062019
Optional Attachment-(2)-21062019
Optional Attachment-(4)-21062019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-21062019
Optional Attachment-(1)-21062019
