Company Information
CIN
Status
Date of Incorporation
25 November 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Sarat Chandra Loknath Choudhary
Director
about 26 years ago
about 26 years ago
Past Directors
Ranjit Kumar Singh
Director
over 6 years ago
over 6 years ago
Vasanth Shenoy Katapady
Additional Director
over 8 years ago
over 8 years ago
Madan Pradyumna Jaya
Additional Director
over 8 years ago
over 8 years ago
Sushil Bhan
Additional Director
over 8 years ago
over 8 years ago
Ravi Sarat Choudhary
Additional Director
over 8 years ago
over 8 years ago
Minakshi S Choudhary
Director
about 26 years ago
about 26 years ago
Charges
25 August 2008
Bank Of Maharashtra
2 Crore
21 October 2004
Bank Of Maharashtra
2 Lak
21 October 2004
Bank Of Maharashtra
0
25 August 2008
Others
0
21 October 2004
Bank Of Maharashtra
0
25 August 2008
Others
0
21 October 2004
Bank Of Maharashtra
0
25 August 2008
Others
0
Documents
Form DPT-3-12102020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-12122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(2)-01082019
Optional Attachment-(3)-01082019
Optional Attachment-(1)-01082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Form DIR-12-01082019_signed
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
List of share holders, debenture holders;-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Optional Attachment-(1)-22012019
Optional Attachment-(2)-22012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012019
Directors report as per section 134(3)-22012019
Form DIR-12-09072018_signed
Evidence of cessation;-05072018
Notice of resignation;-05072018
Notice of resignation;-25052018
Form DIR-12-25052018_signed
Optional Attachment-(1)-25052018
Evidence of cessation;-25052018
Form DIR-12-24052018_signed
Evidence of cessation;-21052018
