Company Information
CIN
Status
Date of Incorporation
01 January 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,253,000
Authorised Capital
10,000,000
Past Directors
Chittaranjan Ganesh Naik
Additional Director
over 16 years ago
over 16 years ago
Kalpathy Parameswaran Hariharan
Additional Director
over 16 years ago
over 16 years ago
Ghanshyam Agrawal
Director
almost 34 years ago
almost 34 years ago
Vijay Mohan Crishna
Director
almost 34 years ago
almost 34 years ago
Patents
A press tool (1) for forming a compressible mass (5)
into an annulus of given inner and outer diameters and
axial length, the tool having radially movable outer and
inner tool parts (3,4) adapted to expand and contract
respectively to form the mass (5) to the desired inner and
outer diameters, and an axially mo...
Charges
26 July 2018
Dewan Housing Finance Corporation Limited
36 Lak
27 March 2015
Axis Bank Limited
3 Crore
03 March 2004
Union Bank Of India
3 Crore
03 March 2004
Union Bank Of India
3 Crore
23 September 1996
Deutsche Bank
1 Crore
26 July 2018
Others
0
23 September 1996
Deutsche Bank
0
03 March 2004
Union Bank Of India
0
27 March 2015
Axis Bank Limited
0
03 March 2004
Union Bank Of India
0
26 July 2018
Others
0
23 September 1996
Deutsche Bank
0
03 March 2004
Union Bank Of India
0
27 March 2015
Axis Bank Limited
0
03 March 2004
Union Bank Of India
0
Documents
Form DPT-3-22102020-signed
Form DPT-3-06102020-signed
Form MSME FORM I-25082020_signed
Form MSME FORM I-27012020_signed
Form BEN - 2-05012020_signed
Form ADT-1-02012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form MSME FORM I-31072019_signed
Form DPT-3-24072019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Instrument(s) of creation or modification of charge;-31072018
Form CHG-1-31072018_signed
Optional Attachment-(1)-31072018
Optional Attachment-(2)-31072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180731
Directors report as per section 134(3)-13022018
