Company Information
CIN
Status
Date of Incorporation
06 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,050,000
Authorised Capital
20,000,000
Directors
Suresh Pagaku Raghavendriah Setty
Director/Designated Partner
about 2 years ago
about 2 years ago
Pradeep Singh Surjeet Kohli
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Reena Pradeep Singh Kohli
Additional Director
over 8 years ago
over 8 years ago
Manish Bankey Aggarwal
Director
about 18 years ago
about 18 years ago
Arindam Mohanty
Director
about 23 years ago
about 23 years ago
Charges
27 September 2017
Corporation Bank
15 Lak
10 March 1999
Corporation Bank
2 Crore
02 April 1998
Union Bank Of India
35 Crore
20 March 2014
Indian Overseas Bank
9 Crore
23 June 2021
Union Bank Of India
15 Lak
01 October 2020
Union Bank Of India
52 Lak
02 April 1998
Others
0
01 October 2020
Others
0
27 September 2017
Others
0
23 June 2021
Others
0
10 March 1999
Corporation Bank
0
20 March 2014
Indian Overseas Bank
0
02 April 1998
Others
0
01 October 2020
Others
0
27 September 2017
Others
0
23 June 2021
Others
0
10 March 1999
Corporation Bank
0
20 March 2014
Indian Overseas Bank
0
02 April 1998
Others
0
01 October 2020
Others
0
27 September 2017
Others
0
23 June 2021
Others
0
10 March 1999
Corporation Bank
0
20 March 2014
Indian Overseas Bank
0
02 April 1998
Others
0
01 October 2020
Others
0
27 September 2017
Others
0
23 June 2021
Others
0
10 March 1999
Corporation Bank
0
20 March 2014
Indian Overseas Bank
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Instrument(s) of creation or modification of charge;-10112020
Optional Attachment-(3)-10112020
Form CHG-1-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Optional Attachment-(1)-12082020
Instrument(s) of creation or modification of charge;-12082020
Optional Attachment-(2)-12082020
Optional Attachment-(4)-12082020
Optional Attachment-(3)-12082020
Form DPT-3-22052020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
Supplementary or Test audit report under section 143-20112019
Form MGT-7-20112019_signed
Form AOC - 4 CFS-20112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Statement of Subsidiaries as per section 129 - Form AOC-1-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Form DPT-3-26062019
Form AOC - 4 CFS-11012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
