Company Information

CIN
Status
Date of Incorporation
27 July 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
185,430,510
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nakul R Arya
Nakul R Arya
Director/Designated Partner
over 1 year ago
Sunil Kumar Jain
Sunil Kumar Jain
Director/Designated Partner
almost 2 years ago
Daizy Ardhendu Thakur
Daizy Ardhendu Thakur
Director/Designated Partner
about 2 years ago
Vijay Shyamsundar Maniyar
Vijay Shyamsundar Maniyar
Individual Promoter
about 7 years ago
Girish Sharma
Girish Sharma
Director/Designated Partner
over 11 years ago

Past Directors

Ravi Maniram Arya
Ravi Maniram Arya
Managing Director
almost 17 years ago
Pawan Kumar Arya
Pawan Kumar Arya
Director
about 17 years ago
Puneet Arya
Puneet Arya
Director
over 20 years ago

Charges

54 Crore
01 March 2005
Punjab National Bank
54 Crore
31 January 2009
Oriental Bank Of Commerce
45 Crore
31 January 2009
Oriental Bank Of Commerce
20 Crore
01 March 2005
Others
0
31 January 2009
Oriental Bank Of Commerce
0
31 January 2009
Oriental Bank Of Commerce
0
01 March 2005
Others
0
31 January 2009
Oriental Bank Of Commerce
0
31 January 2009
Oriental Bank Of Commerce
0
25 October 2006
Oriental Bank Of Commerce
0
01 March 2005
Others
0
31 January 2009
Oriental Bank Of Commerce
0
31 January 2009
Oriental Bank Of Commerce
0

Documents

Form MSME FORM I-31102020_signed
Form MGT-7-28102020_signed
Form AOC-4(XBRL)-27102020_signed
Optional Attachment-(1)-23102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
List of share holders, debenture holders;-23102020
Copy of MGT-8-23102020
Form MSME FORM I-09102020_signed
List of share holders, debenture holders;-19112019
Copy of MGT-8-19112019
Form MGT-7-19112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
Form AOC-4(XBRL)-09102019_signed
Form DPT-3-30062019
Form MSME FORM I-30052019_signed
Optional Attachment-(1)-19102018
List of share holders, debenture holders;-19102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102018
Copy of MGT-8-19102018
Form MGT-7-19102018_signed
Form AOC-4(XBRL)-19102018_signed
Form ADT-1-04102018_signed
Copy of resolution passed by the company-03102018
Copy of the intimation sent by company-03102018
Copy of written consent given by auditor-03102018
Form DIR-12-03102018_signed
Form MGT-14-12092018_signed