Company Information
CIN
Status
Date of Incorporation
01 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
26,510,000
Authorised Capital
50,000,000
Directors
Santosh Mahadev More
Director/Designated Partner
about 4 years ago
about 4 years ago
Udayan Prabhas Bose
Director
over 21 years ago
over 21 years ago
Past Directors
Usha Bose
Additional Director
almost 15 years ago
almost 15 years ago
Ravi Rangachari
Additional Director
over 16 years ago
over 16 years ago
Sunil Kumar Alagh
Director
over 20 years ago
over 20 years ago
Charges
01 August 2005
Icici Bank Ltd.
21 Lak
01 August 2005
Icici Bank Ltd.
0
01 August 2005
Icici Bank Ltd.
0
01 August 2005
Icici Bank Ltd.
0
Documents
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form DPT-3-18092020-signed
Form DIR-12-07122019_signed
Notice of resignation;-04122019
Evidence of cessation;-04122019
Optional Attachment-(1)-04122019
Form MGT-7-22012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form e-CODS-08042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Copy of resolution passed by the company-18122017
Copy of the intimation sent by company-18122017
Copy of written consent given by auditor-18122017
Directors report as per section 134(3)-18122017
List of share holders, debenture holders;-18122017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-18122017
Form 66-18122017_signed
Form 20B-18122017_signed
Form MGT-7-18122017_signed
