Company Information

CIN
Status
Date of Incorporation
24 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,733,020
Authorised Capital
30,000,000

Directors

Kunal Sudhir Ghate
Kunal Sudhir Ghate
Director/Designated Partner
over 8 years ago
Leo .
Leo .
Director
almost 19 years ago

Past Directors

Aruna Ganeshan
Aruna Ganeshan
Director
almost 17 years ago
Veganeshan Nadar
Veganeshan Nadar
Managing Director
about 18 years ago
Priyamvadha .
Priyamvadha .
Director
almost 19 years ago

Charges

40 Crore
10 July 2012
Syndicate Bank
2 Crore
18 March 2011
Syndicate Bank
1 Crore
23 May 2009
Syndicate Bank
48 Lak
29 March 2008
Syndicate Bank
33 Crore
16 January 2008
Syndicate Bank
1 Crore
16 January 2008
Syndicate Bank
1 Crore
21 September 2007
Syndicate Bank
20 Lak
21 September 2007
Syndicate Bank
0
29 March 2008
Syndicate Bank
0
18 March 2011
Syndicate Bank
0
10 July 2012
Syndicate Bank
0
16 January 2008
Syndicate Bank
0
16 January 2008
Syndicate Bank
0
23 May 2009
Syndicate Bank
0
21 September 2007
Syndicate Bank
0
29 March 2008
Syndicate Bank
0
18 March 2011
Syndicate Bank
0
10 July 2012
Syndicate Bank
0
16 January 2008
Syndicate Bank
0
16 January 2008
Syndicate Bank
0
23 May 2009
Syndicate Bank
0
21 September 2007
Syndicate Bank
0
29 March 2008
Syndicate Bank
0
18 March 2011
Syndicate Bank
0
10 July 2012
Syndicate Bank
0
16 January 2008
Syndicate Bank
0
16 January 2008
Syndicate Bank
0
23 May 2009
Syndicate Bank
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC - 4 CFS-15072019_signed
Supplementary or Test audit report under section 143-11072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11072019
Form ADT-1-05072019_signed
Copy of the intimation sent by company-05072019
Copy of written consent given by auditor-05072019
Copy of resolution passed by the company-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05072019
Directors report as per section 134(3)-05072019
Form AOC-4-05072019_signed
Form ADT-3-04072019_signed
List of share holders, debenture holders;-04072019
Resignation letter-04072019
Form MGT-7-04072019_signed
Form DIR-12-04062018_signed
Form MGT-7-04062018_signed
Form AOC-4-04062018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Optional Attachment-(1)-31052018
Directors report as per section 134(3)-31052018
List of share holders, debenture holders;-31052018
Form AOC - 4 CFS-17082017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14082017
Supplementary or Test audit report under section 143-14082017