Company Information
CIN
Status
Date of Incorporation
13 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
13,000,000
Authorised Capital
13,000,000
Directors
John Arunkumar Diaz
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepa Lakshman Chandrasekhar
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
28 February 2016
Tata Capital Financial Services Limited
2 Crore
01 June 2005
State Bank Of India
3 Crore
06 September 2005
State Bank Of India
3 Crore
28 February 2016
Tata Capital Financial Services Limited
0
06 September 2005
State Bank Of India
0
01 June 2005
State Bank Of India
0
28 February 2016
Tata Capital Financial Services Limited
0
06 September 2005
State Bank Of India
0
01 June 2005
State Bank Of India
0
28 February 2016
Tata Capital Financial Services Limited
0
06 September 2005
State Bank Of India
0
01 June 2005
State Bank Of India
0
Documents
Form AOC-4-20012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-02022019_signed
Form MGT-7-02022019_signed
List of share holders, debenture holders;-31012019
Optional Attachment-(1)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form MGT-14-24112018_signed
Form AOC-4-24112018_signed
Form AOC-4 additional attachment-24112018_signed
Directors? report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018
Form DIR-12-28042018_signed
Optional Attachment-(2)-28042018
Optional Attachment-(1)-28042018
Optional Attachment-(3)-28042018
Form MGT-7-23022018_signed
List of share holders, debenture holders;-19022018
Form AOC-4-25012017_signed
Directors report as per section 134(3)-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Form MGT-7-09012017_signed
List of share holders, debenture holders;-03012017
Instrument(s) of creation or modification of charge;-19072016
Form CHG-1-19072016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160719
