Company Information
CIN
Status
Date of Incorporation
06 December 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
130,955,070
Authorised Capital
250,000,000
Directors
Gautam Premnath Khandelwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajit Ranchhoddas Kantelia
Director/Designated Partner
about 5 years ago
about 5 years ago
Virat Mehta
Director/Designated Partner
about 8 years ago
about 8 years ago
Nidhi Salampuria
Manager/Secretary
about 10 years ago
about 10 years ago
Nimis Savailal Sheth
Director/Designated Partner
about 11 years ago
about 11 years ago
Nikhil Khattau Nirvan
Director
over 21 years ago
over 21 years ago
Past Directors
Shyam Bapurao Kanbargi
Additional Director
over 5 years ago
over 5 years ago
Ajit Suresh Parundekar
Director
about 8 years ago
about 8 years ago
Mohandas Adige Shenoy
Director
over 21 years ago
over 21 years ago
Girish Bakre
Director
over 21 years ago
over 21 years ago
Charges
02 August 2019
Dena Bank
14 Crore
18 June 1999
State Bank Of India
17 Crore
04 January 1999
Sicom Ltd
2 Crore
19 March 2020
Indus Ind Bank Ltd
19 Crore
02 August 2019
Dena Bank
0
19 March 2020
Others
0
04 January 1999
Sicom Ltd
0
18 June 1999
State Bank Of India
0
02 August 2019
Dena Bank
0
19 March 2020
Others
0
04 January 1999
Sicom Ltd
0
18 June 1999
State Bank Of India
0
02 August 2019
Dena Bank
0
19 March 2020
Others
0
04 January 1999
Sicom Ltd
0
18 June 1999
State Bank Of India
0
02 August 2019
Dena Bank
0
19 March 2020
Others
0
04 January 1999
Sicom Ltd
0
18 June 1999
State Bank Of India
0
Documents
Form MGT-15-04042021_signed
Form AOC-4(XBRL)-05012021_signed
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
XBRL document in respect Consolidated financial statement-30122020
Form DPT-3-18122020-signed
Form MR-1-02122020_signed
Form MGT-7-02122020_signed
Optional Attachment-(2)-29112020
Optional Attachment-(1)-29112020
Copy of shareholders resolution-29112020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29112020
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-29112020
List of share holders, debenture holders;-29112020
Copy of MGT-8-29112020
Copy of board resolution-29112020
Form MGT-14-06112020_signed
Form DIR-12-06112020_signed
Optional Attachment-(1)-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(1)-29102020
Form MGT-14-08082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020
Form DIR-12-31072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Form CHG-1-15052020_signed
Instrument(s) of creation or modification of charge;-15052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200515
Letter of the charge holder stating that the amount has been satisfied-27032020
Form CHG-4-27032020_signed
