Company Information
CIN
Status
Date of Incorporation
26 December 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,487,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prafull Kumar Sahoo
Director/Designated Partner
about 1 year ago
about 1 year ago
Anil Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajib Kishore Pani
Director/Designated Partner
over 6 years ago
over 6 years ago
Dhiraj Goel
Managing Director
almost 19 years ago
almost 19 years ago
Past Directors
Ashok Balkrishna Wartak
Whole Time Director
over 15 years ago
over 15 years ago
Sunil Mittal
Director
almost 19 years ago
almost 19 years ago
Charges
29 December 2018
Prudent Arc Limited
18 Crore
29 December 2018
Kotak Mahindra Bank Limited
17 Crore
04 January 2013
State Bank Of India
63 Crore
19 September 2003
Abhyudaya Co - Op. Bank Ltd.
42 Lak
05 December 2020
Kotak Mahindra Bank Limited
4 Crore
29 December 2018
Others
0
29 December 2018
Others
0
05 December 2020
Others
0
19 September 2003
Abhyudaya Co - Op. Bank Ltd.
0
04 January 2013
State Bank Of India
0
29 December 2018
Others
0
29 December 2018
Others
0
05 December 2020
Others
0
19 September 2003
Abhyudaya Co - Op. Bank Ltd.
0
04 January 2013
State Bank Of India
0
29 December 2018
Others
0
29 December 2018
Others
0
05 December 2020
Others
0
19 September 2003
Abhyudaya Co - Op. Bank Ltd.
0
04 January 2013
State Bank Of India
0
Documents
Form ADT-1-15102020_signed
Form MSME FORM I-15102020_signed
Optional Attachment-(1)-15102020
Copy of written consent given by auditor-15102020
Copy of the intimation sent by company-15102020
Copy of resolution passed by the company-15102020
Form DPT-3-30092020-signed
Particulars of all joint charge holders;-31072020
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-15072019
Form MSME FORM I-01062019_signed
Form MSME FORM I-31052019_signed
Form CHG-4-27052019_signed
Letter of the charge holder stating that the amount has been satisfied-27052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190527
Form CHG-1-14052019_signed
Instrument(s) of creation or modification of charge;-14052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190514
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019