Company Information

CIN
Status
Date of Incorporation
10 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
300,000
Authorised Capital
1,500,000

Directors

Ruchita Uday Sahay
Ruchita Uday Sahay
Director/Designated Partner
almost 5 years ago
Sonali Sandeep Mohite
Sonali Sandeep Mohite
Director/Designated Partner
almost 5 years ago
Sandesh Dayanand Mohite
Sandesh Dayanand Mohite
Director/Designated Partner
almost 5 years ago
Sachinbhai Dayanand Mohite
Sachinbhai Dayanand Mohite
Director/Designated Partner
almost 5 years ago
Nikhil Pradeep Thampi
Nikhil Pradeep Thampi
Director
almost 19 years ago
Daksha Pradeep Thampi
Daksha Pradeep Thampi
Director/Designated Partner
over 30 years ago
Pradeep Ramachandran Thampi
Pradeep Ramachandran Thampi
Director
about 31 years ago

Charges

9 Crore
06 December 2016
Capital First Limited
3 Crore
27 October 2016
Capri Global Capital Limited
3 Crore
12 July 2013
Dcb Bank Limited
2 Crore
06 December 2016
Others
0
27 October 2016
Others
0
12 July 2013
Dcb Bank Limited
0
06 December 2016
Others
0
27 October 2016
Others
0
12 July 2013
Dcb Bank Limited
0

Documents

Form DPT-3-06102020-signed
Form MGT-14-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Form MGT-14-03012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012020
Optional Attachment-(1)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-31072019
Directors report as per section 134(3)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form CHG-1-12022018_signed
Instrument(s) of creation or modification of charge;-12022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180212
Optional Attachment-(1)-12012018