Company Information

CIN
Status
Date of Incorporation
19 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,089,920
Authorised Capital
10,500,000

Directors

Sujata Dinesh Malhotra
Sujata Dinesh Malhotra
Director
about 2 years ago
Dinesh Suraj Malhotra
Dinesh Suraj Malhotra
Director
over 2 years ago
Darshan Rasiklal Mehta
Darshan Rasiklal Mehta
Director/Designated Partner
almost 3 years ago
Venkatachalam Subramaniam
Venkatachalam Subramaniam
Director/Designated Partner
about 4 years ago

Past Directors

Manish Surajprakash Malhotra
Manish Surajprakash Malhotra
Director
almost 19 years ago

Charges

38 Crore
20 July 2017
Karnataka Bank Limited
2 Crore
05 October 2016
Karnataka Bank Limited
20 Crore
30 September 2016
Karnataka Bank Limited
1 Crore
11 May 2016
Karnataka Bank Limited
1 Crore
30 September 2015
Karnataka Bank Limited
1 Crore
16 April 2015
Karnataka Bank Ltd.
11 Crore
30 July 2013
Karnataka Bank Limited
2 Crore
15 September 2011
Karnataka Bank Limited
1 Crore
02 November 2020
Karnataka Bank Ltd.
9 Lak
11 May 2016
Others
0
05 October 2016
Others
0
30 September 2016
Others
0
20 July 2017
Others
0
02 November 2020
Karnataka Bank Ltd.
0
15 September 2011
Karnataka Bank Limited
0
30 July 2013
Karnataka Bank Limited
0
16 April 2015
Karnataka Bank Ltd.
0
30 September 2015
Karnataka Bank Limited
0
11 May 2016
Others
0
05 October 2016
Others
0
30 September 2016
Others
0
20 July 2017
Others
0
02 November 2020
Karnataka Bank Ltd.
0
15 September 2011
Karnataka Bank Limited
0
30 July 2013
Karnataka Bank Limited
0
16 April 2015
Karnataka Bank Ltd.
0
30 September 2015
Karnataka Bank Limited
0

Documents

Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Instrument(s) of creation or modification of charge;-17122020
Form DPT-3-19092020-signed
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Instrument(s) of creation or modification of charge;-03072020
Optional Attachment-(1)-03072020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Form AOC-4-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-12092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092019
Copies of the utility bills as mentioned above (not older than two months)-12092019
Copy of board resolution authorizing giving of notice-12092019
Form DPT-3-28062019
Form PAS-3-22052019_signed
Copy of Board or Shareholders? resolution-22052019
Copy of the special resolution authorizing the issue of bonus shares;-22052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22052019