Company Information
CIN
Status
Date of Incorporation
03 January 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,129,940
Authorised Capital
10,000,000
Directors
Joy Sarbadhikary
Director
about 2 years ago
about 2 years ago
Ashutosh Garg
Director
almost 25 years ago
almost 25 years ago
Past Directors
Srinivasan Karthik
Director
almost 25 years ago
almost 25 years ago
Charges
13 November 2013
Kotak Mahindra Bank Limited
19 Crore
28 September 2013
Capital First Limited
7 Crore
22 March 2005
Standard Chartered Bank Ltd.
80 Lak
28 September 2013
Capital First Limited
0
13 November 2013
Kotak Mahindra Bank Limited
0
22 March 2005
Standard Chartered Bank Ltd.
0
28 September 2013
Capital First Limited
0
13 November 2013
Kotak Mahindra Bank Limited
0
22 March 2005
Standard Chartered Bank Ltd.
0
28 September 2013
Capital First Limited
0
13 November 2013
Kotak Mahindra Bank Limited
0
22 March 2005
Standard Chartered Bank Ltd.
0
Documents
Form AOC-4-06012021-signed
Form SH-9-14122020-signed
Copy of Special Resolution-03122020
Affidavit as per rule 65(3)-03122020
Copy of board resolution-03122020
Statement of assets and liabilities-03122020
Auditor's report-03122020
Form SH-8-02122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Audited financial statements of last three years-24112020
Details of the promoters of the company-24112020
Buy back details of last three years-24112020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-24112020
Optional Attachment-(1)-24112020
Copy of the board resolution-24112020
Optional Attachment-(2)-24112020
Declaration by auditor(s)-24112020
Form MGT-14-19112020_signed
Optional Attachment-(1)-19112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Form DPT-3-21092020-signed
Form MGT-14-17092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Optional Attachment-(1)-12092020
Optional Attachment-(2)-12092020
Form MGT-14-29012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Optional Attachment-(1)-29012020
Form MGT-7-31122019_signed
