Company Information
CIN
Status
Date of Incorporation
06 March 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,078,000
Authorised Capital
1,250,000
Directors
Vinod Kumar Varma
Managing Director
over 2 years ago
over 2 years ago
Miriam Peter Rego
Director
about 15 years ago
about 15 years ago
Past Directors
Pratik Rajeshbhai Shah
Additional Director
over 3 years ago
over 3 years ago
Charges
28 January 2017
Kotak Mahindra Bank Limited
5 Crore
28 January 2017
Others
0
28 January 2017
Others
0
28 January 2017
Others
0
Documents
Form MGT-7-18122019_signed
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form AOC-4-02122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form CHG-1-29052019_signed
Form CHG-1-29052019
Instrument(s) of creation or modification of charge;-29052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190529
Form ADT-1-21052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Form MGT-14-08032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Optional Attachment-(1)-25012018
List of share holders, debenture holders;-25012018
CERTIFICATE OF REGISTRATION OF CHARGE-20170224
