Company Information
CIN
Status
Date of Incorporation
05 September 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
38,736,000
Authorised Capital
40,000,000
Directors
Subirkumar Banerjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Surendrakumar Dua
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
16 September 2009
Tata Capital Limited
7 Crore
19 August 2004
Ing Vysya Bank Limited
10 Crore
25 January 2002
Punjab National Bank
8 Crore
16 September 2009
Tata Capital Limited
0
19 August 2004
Ing Vysya Bank Limited
0
25 January 2002
Punjab National Bank
0
16 September 2009
Tata Capital Limited
0
19 August 2004
Ing Vysya Bank Limited
0
25 January 2002
Punjab National Bank
0
Documents
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-09052018_signed
Form MGT-7-09052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
List of share holders, debenture holders;-02052018
Form AOC-4-10022017_signed
Form MGT-7-09022017_signed
List of share holders, debenture holders;-03022017
Optional Attachment-(1)-03022017
Directors report as per section 134(3)-03022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
List of share holders, debenture holders;-15042016
Form MGT-7-15042016_signed
Form MGT-14-110215.OCT
Copy of resolution-040215.PDF
Form ADT-1-260115.OCT
