Company Information
CIN
Status
Date of Incorporation
06 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
775,000
Authorised Capital
2,500,000
Directors
Santosh Kumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Murali Manohara Sanath Kumar Pappu
Director
over 15 years ago
over 15 years ago
Venkata Vijaya Hari Varma Gottemukkala
Director
about 22 years ago
about 22 years ago
Past Directors
Balakrishnan Krishnan
Director
over 21 years ago
over 21 years ago
Charges
17 December 2020
Axis Bank Limited
95 Lak
07 October 2020
Hdfc Bank Limited
12 Lak
17 December 2020
Axis Bank Limited
0
07 October 2020
Hdfc Bank Limited
0
17 December 2020
Axis Bank Limited
0
07 October 2020
Hdfc Bank Limited
0
23 December 2023
Axis Bank Limited
0
17 December 2020
Axis Bank Limited
0
07 October 2020
Hdfc Bank Limited
0
Documents
Form CHG-1-25012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210125
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
Instrument(s) of creation or modification of charge;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form INC-22-12032019_signed
Copies of the utility bills as mentioned above (not older than two months)-12032019
Optional Attachment-(1)-12032019
Copy of board resolution authorizing giving of notice-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form AOC-4-03122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form AOC-4-26112016_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
