Company Information
CIN
Status
Date of Incorporation
02 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
110,100
Authorised Capital
15,000,000
Directors
Vishwanath Singh
Additional Director
over 2 years ago
over 2 years ago
Arun Dinkar Kamat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sujit Kumar Singh
Director
almost 26 years ago
almost 26 years ago
Sheel Kumar Dhananjay Singh
Managing Director
almost 26 years ago
almost 26 years ago
Charges
05 January 2009
Kotak Mahindra Bank Limited
2 Crore
05 January 2009
Kotak Mahindra Bank Limited
0
05 January 2009
Kotak Mahindra Bank Limited
0
05 January 2009
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-05012021_signed
Form DPT-3-06102020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Form AOC-4-27112019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form DIR-12-24102018_signed
Optional Attachment-(1)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Evidence of cessation;-03082018
Optional Attachment-(1)-03082018
Notice of resignation;-03082018
Interest in other entities;-03082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018
Form DIR-12-03082018_signed
Optional Attachment-(2)-03082018
Form e-CODS-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Form 20B-30032018_signed
