Company Information
CIN
Status
Date of Incorporation
25 October 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,200,000
Authorised Capital
25,200,000
Directors
Sukhdev Singh
Director
over 2 years ago
over 2 years ago
Chandrasekarapuram Narayanswami Shivaramakrishnan
Director
over 20 years ago
over 20 years ago
Charges
14 October 2013
Bank Of India
36 Crore
05 May 2011
Indian Overseas Bank
43 Crore
26 May 2008
Bank Of India & 2 Others
60 Crore
14 January 2008
Bank Of Maharashtra
2 Crore
18 January 2008
Bank Of Maharashtra
2 Crore
07 November 2022
Others
0
26 May 2008
Others
0
14 October 2013
Bank Of India
0
18 January 2008
Bank Of Maharashtra
0
05 May 2011
Indian Overseas Bank
0
14 January 2008
Bank Of Maharashtra
0
07 November 2022
Others
0
26 May 2008
Others
0
14 October 2013
Bank Of India
0
18 January 2008
Bank Of Maharashtra
0
05 May 2011
Indian Overseas Bank
0
14 January 2008
Bank Of Maharashtra
0
07 November 2022
Others
0
26 May 2008
Others
0
14 October 2013
Bank Of India
0
18 January 2008
Bank Of Maharashtra
0
05 May 2011
Indian Overseas Bank
0
14 January 2008
Bank Of Maharashtra
0
Documents
Form DPT-3-05012021_signed
Form DPT-3-15092020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
List of share holders, debenture holders;-11122017
Optional Attachment-(1)-11122017
Directors report as per section 134(3)-11122017
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Form ADT-1-120316.OCT
Form MGT-7-171215.OCT
