Company Information
CIN
Status
Date of Incorporation
09 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,500,000
Directors
Vimal Ravindra Someshwar
Director
over 2 years ago
over 2 years ago
Roysuneel Vasudev Patankar
Director
over 2 years ago
over 2 years ago
Past Directors
Ravi Kumar Bholaram Thapar
Additional Director
about 18 years ago
about 18 years ago
Vipul Vinod Chemburkar
Additional Director
about 18 years ago
about 18 years ago
Ritesh Dilip Kamat
Additional Director
about 18 years ago
about 18 years ago
Charges
25 August 2016
Yes Bank Limited
1 Crore
08 October 2015
Yes Bank Limited
4 Crore
13 March 2008
State Bank Of Hyderabad
40 Lak
25 January 2021
Hdfc Bank Limited
93 Lak
25 August 2016
Yes Bank Limited
0
25 January 2021
Hdfc Bank Limited
0
13 March 2008
State Bank Of Hyderabad
0
08 October 2015
Yes Bank Limited
0
25 August 2016
Yes Bank Limited
0
25 January 2021
Hdfc Bank Limited
0
13 March 2008
State Bank Of Hyderabad
0
08 October 2015
Yes Bank Limited
0
25 August 2016
Yes Bank Limited
0
25 January 2021
Hdfc Bank Limited
0
13 March 2008
State Bank Of Hyderabad
0
08 October 2015
Yes Bank Limited
0
Documents
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Approval letter for extension of AGM;-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Directors report as per section 134(3)-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122020
Approval letter of extension of financial year or AGM-12122020
Form DPT-3-09122020-signed
Form DPT-3-17092020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191127
Form CHG-4-28112019_signed
Letter of the charge holder stating that the amount has been satisfied-27112019
Form AOC-4-10112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Form MGT-7-30102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-30062019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
