Company Information

CIN
Status
Date of Incorporation
24 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Basab Biraja Paul
Basab Biraja Paul
Director/Designated Partner
almost 3 years ago
Prakash Vasant Banavali
Prakash Vasant Banavali
Director/Designated Partner
over 3 years ago
Shrikant Anant Pawar
Shrikant Anant Pawar
Additional Director
about 4 years ago

Past Directors

Anuradha Basab Paul
Anuradha Basab Paul
Director
over 8 years ago
Shridhar Padmanabha Sarma
Shridhar Padmanabha Sarma
Director
over 20 years ago

Charges

1 Crore
29 August 2017
Axis Bank Limited
1 Crore
29 August 2017
Axis Bank Limited
0
29 August 2017
Axis Bank Limited
0
29 August 2017
Axis Bank Limited
0

Documents

Form AOC-4-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
List of share holders, debenture holders;-15102020
Form MGT-7-15102020
Form CHG-1-03082020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200803
Instrument(s) of creation or modification of charge;-23022019
Form MGT-7-02072018_signed
List of share holders, debenture holders;-27062018
Form AOC-4-22062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Form DIR-12-05062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062017
Letter of appointment;-01062017
Form ADT-3-03112016-signed
Copy of the intimation received from the company - 2021.-25102016
Form 23B-25102016_signed
Resignation letter-19102016
Optional Attachment-(1)-27092016
Annual return as per schedule V of the Companies Act,1956-27092016
Form 20B-27092016_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-12092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12092016
-12092016_signed
Directors report as per section 134(3)-07092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092016
Form AOC-4-07092016_signed
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-291013 for the FY ending on-310313.OCT