Company Information
CIN
Status
Date of Incorporation
24 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
30,100,000
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dheeraj Kumar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Pradeep Kumar Goyal
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
29 May 2015
Dcb Bank Limited
60 Crore
13 February 2015
Indostar Capital Finance Limited
90 Crore
04 November 2020
Idbi Trusteeship Services Limited
915 Crore
04 November 2020
Idbi Trusteeship Services Limited
0
29 May 2015
Dcb Bank Limited
0
13 February 2015
Indostar Capital Finance Limited
0
04 November 2020
Idbi Trusteeship Services Limited
0
29 May 2015
Dcb Bank Limited
0
13 February 2015
Indostar Capital Finance Limited
0
02 November 2023
Idbi Trusteeship Services Limited
0
04 November 2020
Idbi Trusteeship Services Limited
0
13 February 2015
Indostar Capital Finance Limited
0
29 May 2015
Dcb Bank Limited
0
Documents
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
Instrument(s) of creation or modification of charge;-30112020
Form CHG-1-30112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201130
Form MSME FORM I-29102020_signed
Form DPT-3-15102020-signed
List of share holders, debenture holders;-10102020
Company CSR policy as per section 135(4)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
Optional Attachment-(1)-10102020
Form AOC-4-10102020_signed
Form MGT-7-10102020_signed
Form DPT-3-02082020-signed
Optional Attachment-(1)-24062020
Form MGT-14-02062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Form CHG-4-08052020_signed
Letter of the charge holder stating that the amount has been satisfied-08052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200508
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019