Company Information

CIN
Status
Date of Incorporation
23 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
222,500
Authorised Capital
500,000

Directors

Bina Gobindram Chhugera
Bina Gobindram Chhugera
Director/Designated Partner
over 2 years ago
Dilip Govindram Chhugera
Dilip Govindram Chhugera
Director/Designated Partner
over 2 years ago
Shivkumar Venkatachalam
Shivkumar Venkatachalam
Director
almost 22 years ago

Charges

3 Crore
14 May 2019
Standard Chartered Bank
3 Crore
11 May 2011
Dhanlaxmi Bank Limited
3 Crore
14 May 2019
Standard Chartered Bank
0
11 May 2011
Dhanlaxmi Bank Limited
0
14 May 2019
Standard Chartered Bank
0
11 May 2011
Dhanlaxmi Bank Limited
0
14 May 2019
Standard Chartered Bank
0
11 May 2011
Dhanlaxmi Bank Limited
0

Documents

Form MGT-7-10122019_signed
Form AOC-4-30112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form CHG-1-06092019_signed
Instrument(s) of creation or modification of charge;-06092019
Optional Attachment-(1)-06092019
Optional Attachment-(2)-06092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190906
Form MGT-14-27032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016_signed
Form MGT-7-041215.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT