Company Information

CIN
Status
Date of Incorporation
01 October 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 June 2023
Paid Up Capital
304,500,000
Authorised Capital
330,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajes Bardia
Rajes Bardia
Director/Designated Partner
over 2 years ago
Anurag Sahai
Anurag Sahai
Director/Designated Partner
over 2 years ago
Satyendra Kumar Patidar
Satyendra Kumar Patidar
Director/Designated Partner
over 3 years ago
Venkateswaran Gopalan
Venkateswaran Gopalan
Director/Designated Partner
over 3 years ago
Sagar Shrikrishna Khade
Sagar Shrikrishna Khade
Director/Designated Partner
over 4 years ago
Hiral Jitendra Raja
Hiral Jitendra Raja
Director/Designated Partner
over 4 years ago
Amit Syngle
Amit Syngle
Director
over 8 years ago
Manish Mahendra Choksi
Manish Mahendra Choksi
Director
over 8 years ago
Tushar Ramesh Shridharani
Tushar Ramesh Shridharani
Director
over 9 years ago
Nandini Jashvantlal Parekh
Nandini Jashvantlal Parekh
Director
over 9 years ago
Ashwin Chimanlal Choksi
Ashwin Chimanlal Choksi
Director
over 23 years ago

Past Directors

Jitendra Kalra
Jitendra Kalra
Additional Director
almost 5 years ago
Balan Kozhappalli Venkateswaran
Balan Kozhappalli Venkateswaran
Cfo(kmp)
about 8 years ago
Jaideep Prodyot Nandi
Jaideep Prodyot Nandi
Director
over 9 years ago
Harish Jairam Lade
Harish Jairam Lade
Director
over 10 years ago
Jeyamurugan Jeyapandiyan Ramalingam
Jeyamurugan Jeyapandiyan Ramalingam
Additional Director
over 11 years ago
Vivek Subramanian
Vivek Subramanian
Director
over 17 years ago
Abhay Arvind Vakil
Abhay Arvind Vakil
Director
over 23 years ago
Ashwin Suryakant Dani
Ashwin Suryakant Dani
Director
over 23 years ago

Charges

7 Crore
25 February 2005
State Bank Of India
7 Crore
25 February 2002
State Bank Of India
7 Crore
25 February 2005
State Bank Of India
0
25 February 2002
State Bank Of India
0
25 February 2005
State Bank Of India
0
25 February 2002
State Bank Of India
0
25 February 2005
State Bank Of India
0
25 February 2002
State Bank Of India
0

Documents

Form MSME FORM I-30102020_signed
Form DPT-3-20102020-signed
Form MSME FORM I-30092020_signed
Form MGT-7-20092020_signed
List of share holders, debenture holders;-18092020
Copy of MGT-8-18092020
Form DIR-12-21082020_signed
Optional Attachment-(1)-20082020
Form AOC-4(XBRL)-20082020_signed
Optional Attachment-(1)-19082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19082020
Form DIR-12-21052020_signed
Notice of resignation;-21052020
Evidence of cessation;-21052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052020
Evidence of cessation;-24012020
Form DIR-12-24012020_signed
Notice of resignation;-24012020
Form MSME FORM I-31102019_signed
List of share holders, debenture holders;-14082019
Copy of MGT-8-14082019
Form MGT-7-14082019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form MGT-14-15072019_signed
Optional Attachment-(1)-15072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15072019
Form AOC-4(XBRL)-15072019_signed
Form DPT-3-26062019