Company Information
CIN
Status
Date of Incorporation
05 December 1995
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 2023
Paid Up Capital
26,450,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Parool Paresh Merchant
Director/Designated Partner
over 1 year ago
over 1 year ago
Jayaramakrishnan Kannan
Director/Designated Partner
over 1 year ago
over 1 year ago
Dharmishta Kantilal Tanna
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Nirdesh Sinha
Director
over 7 years ago
over 7 years ago
Vilas Anant Gangan
Director
about 19 years ago
about 19 years ago
Charges
24 January 2014
Dena Bank
12 Crore
24 April 2012
Axis Bank Limited
13 Crore
19 December 1996
Icici Bank Ltd.
1 Crore
20 February 2008
Zwirn Pragati Capfin Private Limited
28 Crore
20 February 2008
Zwirn Pragati Capfin Private Limited
0
19 December 1996
Icici Bank Ltd.
0
24 January 2014
Dena Bank
0
24 April 2012
Axis Bank Limited
0
20 February 2008
Zwirn Pragati Capfin Private Limited
0
19 December 1996
Icici Bank Ltd.
0
24 January 2014
Dena Bank
0
24 April 2012
Axis Bank Limited
0
Documents
Form DPT-3-07102020-signed
Evidence of cessation;-28022020
Form DIR-12-28022020_signed
Notice of resignation;-28022020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20151224
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form DIR-12-10102017_signed
Form ADT-1-09102017_signed
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Copy of written consent given by auditor-09102017
Form DIR-12-22082017_signed
Letter of appointment;-22082017