Company Information
CIN
Status
Date of Incorporation
23 May 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Shankar Srinivas Ganesh
Director
over 2 years ago
over 2 years ago
Sitanshu Subhash Dabir
Director
over 2 years ago
over 2 years ago
Hariharan Subramanian
Director
over 23 years ago
over 23 years ago
Charges
26 September 2018
Kotak Mahindra Bank Limited
3 Crore
20 June 2014
Bank Of India
35 Lak
09 February 2010
Citi Bank N.a.
65 Lak
09 November 2023
Hdfc Bank Limited
0
26 September 2018
Others
0
20 June 2014
Bank Of India
0
09 February 2010
Citi Bank N.a.
0
09 November 2023
Hdfc Bank Limited
0
26 September 2018
Others
0
20 June 2014
Bank Of India
0
09 February 2010
Citi Bank N.a.
0
Documents
Form CHG-4-27072020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200727
Form MGT-7-23112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Form DPT-3-03072019
Form DPT-3-30062019
Form CHG-4-25032019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190325
Form INC-28-23012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19012019
Optional Attachment-(1)-19012019
Optional Attachment-(1)-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Letter of the charge holder stating that the amount has been satisfied-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Letter of the charge holder stating that the amount has been satisfied-05112018
Form CHG-1-25102018_signed
Instrument(s) of creation or modification of charge;-25102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181025
Optional Attachment-(1)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
List of share holders, debenture holders;-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
