Company Information
CIN
Status
Date of Incorporation
21 January 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,200
Authorised Capital
5,000,000
Directors
Pushpalatha Rudramani
Director/Designated Partner
about 16 years ago
about 16 years ago
Basavarajappa Rudramuni
Director
almost 27 years ago
almost 27 years ago
Vinay Nyamati Basavalingappa
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Charges
20 November 2014
Corporation Bank
97 Lak
15 December 2020
Hdfc Bank Limited
10 Lak
15 December 2020
Hdfc Bank Limited
0
20 November 2014
Others
0
15 December 2020
Hdfc Bank Limited
0
20 November 2014
Others
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
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
Optional Attachment-(1)-28112019
Form DPT-3-24062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form AOC-4-01052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Instrument(s) of creation or modification of charge;-24102016
Form CHG-1-24102016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161024
Form ADT-1-15102016_signed
Copy of written consent given by auditor-15102016
Copy of resolution passed by the company-15102016
Copy of the intimation sent by company-15102016
