Company Information

CIN
Status
Date of Incorporation
18 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
6,000,000

Directors

Lokesh Jagdish Mudliar
Lokesh Jagdish Mudliar
Director/Designated Partner
over 2 years ago
Anup Nair
Anup Nair
Director/Designated Partner
over 2 years ago
Ruchi Suresh Surana
Ruchi Suresh Surana
Director/Designated Partner
over 2 years ago
Chandrasekaran Krishnaswamy
Chandrasekaran Krishnaswamy
Director
over 2 years ago
Anup Kumar Rath
Anup Kumar Rath
Director/Designated Partner
over 2 years ago

Past Directors

Samir Vidyadhar Kolte
Samir Vidyadhar Kolte
Additional Director
over 7 years ago

Charges

3 Crore
23 April 2015
Hdfc Bank Limited
3 Crore
11 August 2020
Hdfc Bank Limited
33 Lak
11 August 2020
Hdfc Bank Limited
0
23 April 2015
Hdfc Bank Limited
0
11 August 2020
Hdfc Bank Limited
0
23 April 2015
Hdfc Bank Limited
0
11 August 2020
Hdfc Bank Limited
0
23 April 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-08012021_signed
Instrument(s) of creation or modification of charge;-23092020
Form CHG-1-23092020_signed
Form CHG-1-23092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Form BEN - 2-03082019_signed
Declaration under section 90-27072019
Form DPT-3-30062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form DIR-12-01112018_signed
Form AOC-4-01112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Form DIR-12-02052018_signed
Optional Attachment-(1)-27042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Optional Attachment-(2)-27042018
Optional Attachment-(3)-27042018
Optional Attachment-(4)-27042018
Form MGT-7-14112017_signed