Company Information

CIN
Status
Date of Incorporation
15 February 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Mayank Anil Tody
Mayank Anil Tody
Managing Director
over 2 years ago
Nishank Anil Tody
Nishank Anil Tody
Director
about 14 years ago
Anil Bankatlal Tody
Anil Bankatlal Tody
Director
over 32 years ago
Abhay Bankatlal Tody
Abhay Bankatlal Tody
Director
over 32 years ago

Past Directors

Tody Anil Rashmi
Tody Anil Rashmi
Director
almost 21 years ago

Charges

0
10 December 2009
Standard Chartered Bank
8 Crore
24 June 2015
Standard Chartered Bank
21 Lak
11 June 2008
3i Infotech Trusteeship Services Limited
80 Lak
11 June 2008
3i Infotech Trusteeship Services Limited
0
24 June 2015
Standard Chartered Bank
0
10 December 2009
Standard Chartered Bank
0
11 June 2008
3i Infotech Trusteeship Services Limited
0
24 June 2015
Standard Chartered Bank
0
10 December 2009
Standard Chartered Bank
0
11 June 2008
3i Infotech Trusteeship Services Limited
0
24 June 2015
Standard Chartered Bank
0
10 December 2009
Standard Chartered Bank
0

Documents

Form DPT-3-08122020-signed
Form MSME FORM I-03102020_signed
Form DPT-3-09062020-signed
Form MGT-14-11102019_signed
Optional Attachment-(2)-11102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-11102019
Directors report as per section 134(3)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form DPT-3-26062019
Form MSME FORM I-09062019_signed
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form ADT-1-26102017_signed
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of written consent given by auditor-26102017
Copy of the intimation sent by company-26102017
Copy of resolution passed by the company-26102017
Optional Attachment-(1)-26102017
Optional Attachment-(2)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed