Company Information

CIN
Status
Date of Incorporation
27 July 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
132,000
Authorised Capital
200,000

Directors

Kamaraj Mangapatirao Voleti
Kamaraj Mangapatirao Voleti
Director
almost 3 years ago
Mitesh Kanaiyalal Shah
Mitesh Kanaiyalal Shah
Director
almost 3 years ago
Unmesh Manohar Sawant
Unmesh Manohar Sawant
Director
over 20 years ago

Charges

1 Crore
12 December 2013
Yes Bank Limited
1 Crore
30 June 2011
Development Credit Bank Limited
40 Lak
25 January 2023
Hdfc Bank Limited
0
30 June 2011
Development Credit Bank Limited
0
12 December 2013
Yes Bank Limited
0
25 January 2023
Hdfc Bank Limited
0
30 June 2011
Development Credit Bank Limited
0
12 December 2013
Yes Bank Limited
0

Documents

Form DPT-3-16102020-signed
Form DPT-3-21092020-signed
Optional Attachment-(1)-24062020
Form MSME FORM I-15062020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Company CSR policy as per section 135(4)-30112019
Form AOC-4-02122019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-08072019
Auditor?s certificate-08072019
Optional Attachment-(1)-08072019
Auditor?s certificate-29062019
Optional Attachment-(1)-29062019
Form MSME FORM I-20062019_signed
Form ADT-1-12062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Form MSME FORM I-04062019_signed
Form MGT-7-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Company CSR policy as per section 135(4)-27122018
Form AOC-4-27122018_signed