Company Information

CIN
Status
Date of Incorporation
24 December 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,399,960
Authorised Capital
16,150,000

Directors

Nithin Vellore Jaganmohan
Nithin Vellore Jaganmohan
Director/Designated Partner
almost 2 years ago
Sanjay Jalona
Sanjay Jalona
Additional Director
over 2 years ago
Sandeep Padmakant Parikh
Sandeep Padmakant Parikh
Director/Designated Partner
over 2 years ago
Girish Jayawant Gaitonde
Girish Jayawant Gaitonde
Director
over 2 years ago
Pravin Jaywant Nabar
Pravin Jaywant Nabar
Director/Designated Partner
about 6 years ago

Past Directors

Ashwinikumar Arvind Honkan
Ashwinikumar Arvind Honkan
Director
over 22 years ago

Charges

0
14 June 2006
Dena Bank
5 Crore
14 June 2006
Dena Bank
0
14 June 2006
Dena Bank
0

Documents

Form DPT-3-31032021_signed
Form DPT-3-28092020-signed
Form MGT-7-18032020_signed
List of share holders, debenture holders;-13032020
Copy of MGT-8-13032020
Optional Attachment-(1)-13032020
Form DIR-12-19022020_signed
Form AOC-4(XBRL)-19022020_signed
Optional Attachment-(2)-17022020
Optional Attachment-(1)-17022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022020
Optional Attachment-(1)-12022020
Form DPT-3-11072019
Form MSME FORM I-29052019_signed
Form DIR-12-19052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Optional Attachment-(3)-17042019
Optional Attachment-(1)-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form DIR-12-17042019_signed
Form MGT-7-21022019_signed
List of share holders, debenture holders;-20022019
Copy of MGT-8-20022019
Optional Attachment-(1)-06022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022019
Form AOC-4(XBRL)-06022019_signed
Letter of the charge holder stating that the amount has been satisfied-13082018
Form CHG-4-13082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180813