Company Information

CIN
Status
Date of Incorporation
05 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hamid Hasan Syed Syed
Hamid Hasan Syed Syed
Director/Designated Partner
over 2 years ago
Sivanandan Subramanian
Sivanandan Subramanian
Director
almost 19 years ago

Charges

2 Crore
29 August 2017
Yes Bank Limited
2 Crore
15 May 2014
Indusind Bank Ltd.
2 Crore
01 September 2009
Syndicate Bank
10 Lak
29 August 2017
Yes Bank Limited
0
01 September 2009
Syndicate Bank
0
15 May 2014
Indusind Bank Ltd.
0
29 August 2017
Yes Bank Limited
0
01 September 2009
Syndicate Bank
0
15 May 2014
Indusind Bank Ltd.
0
29 August 2017
Yes Bank Limited
0
01 September 2009
Syndicate Bank
0
15 May 2014
Indusind Bank Ltd.
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
Form AOC-4-16122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form CHG-4-01102018_signed
Letter of the charge holder stating that the amount has been satisfied-29082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180829
Form 23AC-29032018_signed
Form 20B-29032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Annual return as per schedule V of the Companies Act,1956-28032018
Optional Attachment-(1)-17032018
Instrument(s) of creation or modification of charge;-17032018
Optional Attachment-(2)-17032018
Form CHG-1-17032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180317
Form AOC-4-19122017_signed