Company Information
CIN
Status
Date of Incorporation
26 July 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
555,600
Authorised Capital
2,500,000
Directors
Suchita Manish Prasad
Director
almost 10 years ago
almost 10 years ago
Ram Dinesh Prasad
Director
over 23 years ago
over 23 years ago
Manish Ramdinesh Prasad
Director
over 23 years ago
over 23 years ago
Past Directors
Mohan Vithal Rao
Director
over 23 years ago
over 23 years ago
Charges
18 January 2018
Corporation Bank
1 Crore
31 December 2015
Corporation Bank
1 Crore
27 November 2007
Corporation Bank
95 Lak
16 September 2020
Icici Bank Limited
2 Crore
18 January 2018
Others
0
27 November 2007
Corporation Bank
0
31 December 2015
Corporation Bank
0
16 September 2020
Others
0
18 January 2018
Others
0
27 November 2007
Corporation Bank
0
31 December 2015
Corporation Bank
0
16 September 2020
Others
0
18 January 2018
Others
0
27 November 2007
Corporation Bank
0
31 December 2015
Corporation Bank
0
16 September 2020
Others
0
Documents
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Instrument(s) of creation or modification of charge;-04122020
Form MSME FORM I-03102020_signed
Form MSME FORM I-03102020
Letter of the charge holder stating that the amount has been satisfied-15092020
Form CHG-4-15092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200915
Form DPT-3-21082020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Supplementary or Test audit report under section 143-21112019
Form AOC - 4 CFS-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Statement of Subsidiaries as per section 129 - Form AOC-1-05112019
Form AOC-4-05112019_signed
Form MSME FORM I-30102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Notice of resignation;-14082019
Form DIR-12-14082019_signed
Evidence of cessation;-14082019
Form DPT-3-08072019
