Company Information

CIN
Status
Date of Incorporation
26 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
12,600,800
Authorised Capital
13,000,000

Directors

Himanshu Kartick Roy
Himanshu Kartick Roy
Director/Designated Partner
over 2 years ago
Tanjore Natesan Narayanan
Tanjore Natesan Narayanan
Director/Designated Partner
about 8 years ago
Haribhau Shivaji More
Haribhau Shivaji More
Director/Designated Partner
over 19 years ago

Past Directors

Nandkishor Jagdishprasad Mishra
Nandkishor Jagdishprasad Mishra
Director
over 19 years ago

Charges

0
18 February 1999
Punjab National Bank
30 Lak
21 July 1997
Punjab National Bank
40 Lak
21 July 1997
Punjab National Bank
40 Lak
21 July 1997
Punjab National Bank
0
21 July 1997
Punjab National Bank
0
18 February 1999
Punjab National Bank
0
21 July 1997
Punjab National Bank
0
21 July 1997
Punjab National Bank
0
18 February 1999
Punjab National Bank
0
21 July 1997
Punjab National Bank
0
21 July 1997
Punjab National Bank
0
18 February 1999
Punjab National Bank
0
21 July 1997
Punjab National Bank
0
21 July 1997
Punjab National Bank
0
18 February 1999
Punjab National Bank
0
21 July 1997
Punjab National Bank
0
21 July 1997
Punjab National Bank
0
18 February 1999
Punjab National Bank
0

Documents

Form STK-2-18082021-signed
-09042019
Optional Attachment-(1)-09042019
Letter of the charge holder stating that the amount has been satisfied-03042019
Form CHG-4-03042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190403
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Letter of appointment;-09102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102017
Form DIR-12-09102017_signed
Evidence of cessation;-09102017
Notice of resignation;-09102017
List of share holders, debenture holders;-27092017
Form MGT-7-27092017_signed
Form ADT-1-25092017_signed
Copy of the intimation sent by company-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Copy of resolution passed by the company-25092017
Copy of written consent given by auditor-25092017
Form AOC-4-25092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-02122016_signed
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form ADT-1-26112016_signed
Copy of written consent given by auditor-26112016
Copy of resolution passed by the company-26112016