Company Information
CIN
Status
Date of Incorporation
30 May 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,390,900
Authorised Capital
2,000,000
Directors
Sarvesh Chowdhury
Director/Designated Partner
over 2 years ago
over 2 years ago
Suman Vinod Chowdhary
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
16 March 2017
Yes Bank Limited
3 Crore
08 June 2006
State Bank Of India
85 Lak
08 June 2006
State Bank Of India
1 Crore
16 March 2017
Yes Bank Limited
0
08 June 2006
Others
0
08 June 2006
State Bank Of India
0
16 March 2017
Yes Bank Limited
0
08 June 2006
Others
0
08 June 2006
State Bank Of India
0
Documents
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Optional Attachment-(1)-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Form DPT-3-06112020-signed
Form GNL-2-03112020-signed
Form DPT-3-30092020-signed
Form MSME FORM I-15092020_signed
Optional Attachment-(1)-15092020
Form PAS-3-04092020_signed
Copy of Board or Shareholders? resolution-04092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04092020
Form PAS-3-27082020_signed
Copy of Board or Shareholders? resolution-26082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26082020
Form MGT-14-24082020_signed
Form PAS-3-24082020_signed
Copy of Board or Shareholders? resolution-24082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Optional Attachment-(1)-24082020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24082020
Form PAS-3-20082020_signed
Copy of Board or Shareholders? resolution-14082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14082020
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
