Company Information

CIN
Status
Date of Incorporation
02 November 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,010,000
Authorised Capital
5,000,000

Directors

Geeta Dushyant Rana
Geeta Dushyant Rana
Director/Designated Partner
about 2 years ago
Bhavna Rahul Mehta
Bhavna Rahul Mehta
Director/Designated Partner
about 3 years ago
Sandeep Chindhu Gadade
Sandeep Chindhu Gadade
Director/Designated Partner
about 5 years ago
Ashish Nalwaya
Ashish Nalwaya
Additional Director
about 15 years ago
Krishna Dushyant Rana
Krishna Dushyant Rana
Additional Director
over 15 years ago

Past Directors

Nishant Kumar Singh
Nishant Kumar Singh
Director
about 9 years ago
Rahul Mehta Vasantlal
Rahul Mehta Vasantlal
Director
about 13 years ago

Charges

4 Crore
16 September 2011
Indian Overseas Bank
4 Crore
26 September 2005
Sundaram Finance Ltd.
6 Lak
26 September 2005
Sundaram Finance Ltd.
0
16 September 2011
Indian Overseas Bank
0
26 September 2005
Sundaram Finance Ltd.
0
16 September 2011
Indian Overseas Bank
0
26 September 2005
Sundaram Finance Ltd.
0
16 September 2011
Indian Overseas Bank
0

Documents

Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form MGT-7-13102020_signed
Optional Attachment-(1)-10102020
List of share holders, debenture holders;-10102020
Form MGT-7-09102020_signed
List of share holders, debenture holders;-08102020
Optional Attachment-(1)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Directors report as per section 134(3)-02102020
Form AOC-4-02102020_signed
Form DIR-12-27092020_signed
Evidence of cessation;-27092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092020
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Details of other Entity(s)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Company CSR policy as per section 135(4)-30112017
List of share holders, debenture holders;-30112017
Optional Attachment-(1)-30112017
Form AOC-4-22122016_signed
Form MGT-7-22122016_signed
List of share holders, debenture holders;-21122016
Optional Attachment-(1)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Company CSR policy as per section 135(4)-21122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122016
Form DIR-12-20122016_signed