Company Information
CIN
Status
Date of Incorporation
09 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
11,380,500
Authorised Capital
15,000,000
Directors
Nityanand Ambika Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Satyanarayana Murthy Chittoory
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Venkatasubrahmanyam Chittoory
Director
over 25 years ago
over 25 years ago
Siva Ram Krishna Chittoory
Director
over 25 years ago
over 25 years ago
Charges
16 August 2014
State Bank Of India
1 Crore
04 September 2003
State Bank Of India
50 Lak
10 June 2002
Bank Of India
25 Lak
16 August 2014
State Bank Of India
0
04 September 2003
State Bank Of India
0
10 June 2002
Bank Of India
0
16 August 2014
State Bank Of India
0
04 September 2003
State Bank Of India
0
10 June 2002
Bank Of India
0
Documents
Form MGT-7-04042021_signed
Form ADT-1-03042021_signed
Form AOC-4-03042021_signed
Form ADT-1-08012021_signed
List of share holders, debenture holders;-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-29122020
Resignation letter-29122020
Form ADT-3-29122020
Form DPT-3-22092020-signed
Form DIR-12-03042020_signed
Evidence of cessation;-31032020
Notice of resignation;-31032020
Form DPT-3-30062019
Form MSME FORM I-31052019_signed
Form AOC-4-05042019_signed
Form MGT-7-05042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Directors report as per section 134(3)-01042019
Optional Attachment-(1)-29032019
List of share holders, debenture holders;-29032019
Form AOC-4-05052018_signed
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
