Company Information

CIN
Status
Date of Incorporation
28 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Manigandan Majunathan
Manigandan Majunathan
Director/Designated Partner
about 2 years ago
Rajesh Srivastava
Rajesh Srivastava
Director/Designated Partner
about 2 years ago
Kavita Kapoor
Kavita Kapoor
Director
over 2 years ago
Dhaneshkumar Singa Udayavar
Dhaneshkumar Singa Udayavar
Director
almost 11 years ago
Satish Chada
Satish Chada
Director
over 28 years ago

Past Directors

Bhalchandra Wamanrao Chavan
Bhalchandra Wamanrao Chavan
Director
about 26 years ago

Charges

4 Crore
25 July 2006
Bank Of India
2 Crore
13 August 2005
Bank Of India
2 Crore
13 August 2005
Bank Of India
0
25 July 2006
Bank Of India
0
13 August 2005
Bank Of India
0
25 July 2006
Bank Of India
0
13 August 2005
Bank Of India
0
25 July 2006
Bank Of India
0

Documents

Form DPT-3-31072020-signed
Form MGT-7-13122019_signed
Form ADT-1-08122019_signed
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form DPT-3-27062019
Form MSME FORM I-31052019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form DIR-12-12062018_signed
Evidence of cessation;-09062018
Optional Attachment-(1)-09062018
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Directors report as per section 134(3)-21022018
List of share holders, debenture holders;-21022018
Optional Attachment-(1)-21022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022018
Form AOC-4-181215.OCT
Form MGT-7-071215.OCT
Form ADT-1-011215.OCT