Company Information

CIN
Status
Date of Incorporation
13 January 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
213,000
Authorised Capital
1,000,000

Directors

Kishor Jamunaprasad Sahu
Kishor Jamunaprasad Sahu
Director
about 2 years ago
Vijayraj Krishnan Raman
Vijayraj Krishnan Raman
Managing Director
about 27 years ago

Past Directors

Sreevidya Mahadevan Iyer
Sreevidya Mahadevan Iyer
Director
almost 16 years ago
Kiran Kishor Sahu
Kiran Kishor Sahu
Director
over 16 years ago

Charges

55 Lak
29 September 2019
Kotak Mahindra Bank Limited
55 Lak
29 September 2019
Others
0
29 September 2019
Others
0
29 September 2019
Others
0
29 September 2019
Others
0
29 September 2019
Others
0

Documents

Form DPT-3-23032021_signed
Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201117
Instrument(s) of creation or modification of charge;-13112020
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-1-15102019_signed
Instrument(s) of creation or modification of charge;-15102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191015
Form DPT-3-30062019
Form DPT-3-03072019
Form MSME FORM I-08062019_signed
Form MSME FORM I-07062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form DIR-12-20082018_signed
Evidence of cessation;-10082018
Optional Attachment-(1)-10082018
Notice of resignation;-10082018
Form AOC-4-26062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Directors report as per section 134(3)-20062018
List of share holders, debenture holders;-11012018
Form MGT-7-11012018_signed