Company Information
CIN
Status
Date of Incorporation
27 September 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,102,390
Authorised Capital
50,000,000
Directors
Dattatray Popatrao Sangle
Director
almost 3 years ago
almost 3 years ago
Swapan Sisirkumar Mukherjee
Director
over 24 years ago
over 24 years ago
Past Directors
Percy Faramroze Lakadia
Director
about 26 years ago
about 26 years ago
Charges
29 April 2005
Corporation Bank
7 Crore
24 March 2004
Corporation Bank
1 Crore
02 March 2004
Corporation Bank
1 Crore
14 May 2020
Union Bank Of India (erstwhile Corporation Bank)
60 Lak
14 May 2020
Others
0
29 April 2005
Others
0
02 March 2004
Corporation Bank
0
24 March 2004
Corporation Bank
0
14 May 2020
Others
0
29 April 2005
Others
0
02 March 2004
Corporation Bank
0
24 March 2004
Corporation Bank
0
Documents
Form DPT-3-26082020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Optional Attachment-(2)-29072019
Optional Attachment-(1)-29072019
Form CHG-1-29072019_signed
Instrument(s) of creation or modification of charge;-29072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190729
Form CHG-1-13072019_signed
Instrument(s) of creation or modification of charge;-13072019
Optional Attachment-(1)-13072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190713
Auditor?s certificate-30062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Optional Attachment-(2)-11122018
Optional Attachment-(1)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Optional Attachment-(2)-09012018
Instrument(s) of creation or modification of charge;-09012018
Optional Attachment-(1)-09012018
Form CHG-1-09012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180109
Form AOC-4-16112017_signed
