Company Information
CIN
Status
Date of Incorporation
05 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,400,000
Authorised Capital
3,400,000
Directors
Shekhar Moreshwar Sule
Director
over 2 years ago
over 2 years ago
Rajesh Lakshmanan
Director
over 19 years ago
over 19 years ago
Past Directors
Sumathy Krishnamoorthy
Director
over 19 years ago
over 19 years ago
Charges
31 August 2016
Idfc First Bank Limited
1 Crore
30 June 2020
Standard Chartered Bank
15 Lak
28 November 2019
Standard Chartered Bank
80 Lak
31 August 2016
Others
0
25 January 2022
Yes Bank Limited
0
30 June 2020
Standard Chartered Bank
0
28 November 2019
Standard Chartered Bank
0
31 August 2016
Others
0
25 January 2022
Yes Bank Limited
0
30 June 2020
Standard Chartered Bank
0
28 November 2019
Standard Chartered Bank
0
31 August 2016
Others
0
25 January 2022
Yes Bank Limited
0
30 June 2020
Standard Chartered Bank
0
28 November 2019
Standard Chartered Bank
0
Documents
Form DPT-3-04102020-signed
Form CHG-1-04082020_signed
Instrument(s) of creation or modification of charge;-04082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Instrument(s) of creation or modification of charge;-04122019
Form CHG-1-04122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191204
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-16102019_signed
Optional Attachment-(1)-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-26072019
Optional Attachment-(1)-26072019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Form MSME FORM I-30052019_signed
Form DIR-12-13042019-signed
Optional Attachment-(1)-14032019
Evidence of cessation;-14032019
