Company Information
CIN
Status
Date of Incorporation
17 September 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
48,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dhanesh Jayantilal Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subroto Chatterjee
Additional Director
about 6 years ago
about 6 years ago
Past Directors
Varghese Parayanavattom John
Additional Director
about 7 years ago
about 7 years ago
Manohar Rajaram Mane
Director
about 7 years ago
about 7 years ago
Rahul Khanna
Director
over 19 years ago
over 19 years ago
Akshay Rajendrapershad Jain
Director
over 19 years ago
over 19 years ago
Charges
04 January 2019
State Bank Of India
20 Crore
07 October 2016
Canara Bank
4 Lak
05 February 2014
Canara Bank
62 Crore
11 May 2007
Bank Of Maharashtra
30 Crore
04 January 2019
State Bank Of India
0
05 February 2014
Others
0
11 May 2007
Bank Of Maharashtra
0
07 October 2016
Others
0
04 January 2019
State Bank Of India
0
05 February 2014
Others
0
11 May 2007
Bank Of Maharashtra
0
07 October 2016
Others
0
04 January 2019
State Bank Of India
0
05 February 2014
Others
0
11 May 2007
Bank Of Maharashtra
0
07 October 2016
Others
0
Documents
Form DPT-3-18092020-signed
Form DPT-3-30062019
Form DIR-12-27062019_signed
Form MGT-7-09022019_signed
Evidence of cessation;-13062019
Instrument(s) of creation or modification of charge;-04062019
Form CHG-1-04062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190604
Form CHG-1-27042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190427
Instrument(s) of creation or modification of charge;-26042019
Optional Attachment-(1)-26042019
Form AOC-4(XBRL)-26042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25042019
Form CHG-1-28022019_signed
Instrument(s) of creation or modification of charge;-28022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190228
Copy of MGT-8-09022019
List of share holders, debenture holders;-09022019
Form MGT-7-09022019
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Form MGT-7-30122018_signed
Form DIR-12-19122018_signed
Evidence of cessation;-19122018
Notice of resignation;-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Form AOC-4(XBRL)-03082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02082018
Notice of resignation;-30062018
