Company Information

CIN
Status
Date of Incorporation
11 November 2005
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
55,000,000
Authorised Capital
70,000,000

Directors

Narayanswamy Venkataramaiah Vasudev
Narayanswamy Venkataramaiah Vasudev
Director
over 10 years ago
Moneka Anil Poddar
Moneka Anil Poddar
Director
about 14 years ago
Umesh Kantiprasad Poddar
Umesh Kantiprasad Poddar
Wholetime Director
about 20 years ago
Anil Kantiprasad Poddar
Anil Kantiprasad Poddar
Managing Director
about 20 years ago

Charges

69 Crore
15 June 2006
Bank Of India
10 Crore
15 September 2014
Bank Of India
1 Crore
24 March 2021
Bank Of India
59 Crore
31 August 2020
Bank Of India
5 Crore

Documents

Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Form DPT-3-16092020-signed
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(1)-16092020
Particulars of all joint charge holders;-16092020
Optional Attachment-(5)-16092020
Optional Attachment-(2)-16092020
Optional Attachment-(3)-16092020
Optional Attachment-(4)-16092020
Form MGT-7-19122019_signed
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
XBRL document in respect Consolidated financial statement-19112019
Form MSME FORM I-12072019_signed
Form DPT-3-08072019
Form DIR-12-23052019_signed
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Form MGT-14-25012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190125
Altered memorandum of association-24012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019
Altered memorandum of association-22012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012019
Form MGT-7-28102018_signed