Company Information
CIN
Status
Date of Incorporation
17 February 2005
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
100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Viren Sanjay Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Mayank Hasmukhrai Parekh
Director/Designated Partner
over 1 year ago
over 1 year ago
Saurabh Dipak Sanghvi
Additional Director
about 13 years ago
about 13 years ago
Vishal Veersingh Sukhani
Director
over 19 years ago
over 19 years ago
Nitinkumar Deendayal Didwania
Director
over 19 years ago
over 19 years ago
Past Directors
Pankaj Shah
Director
over 10 years ago
over 10 years ago
Charges
16 February 2016
Indusind Bank Limited
39 Crore
09 December 2009
3i Infotech Trusteeship Services Limited
14 Crore
21 June 2006
Icici Bank Limited
53 Crore
16 February 2016
Others
0
09 December 2009
3i Infotech Trusteeship Services Limited
0
21 June 2006
Icici Bank Limited
0
16 February 2016
Others
0
09 December 2009
3i Infotech Trusteeship Services Limited
0
21 June 2006
Icici Bank Limited
0
16 February 2016
Others
0
09 December 2009
3i Infotech Trusteeship Services Limited
0
21 June 2006
Icici Bank Limited
0
Documents
Form DPT-3-06102020-signed
Form DIR-12-03022020_signed
List of share holders, debenture holders;-06012020
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Acknowledgement received from company-17102019
Form DIR-11-17102019_signed
Proof of dispatch-17102019
Notice of resignation filed with the company-17102019
Notice of resignation;-09082019
Optional Attachment-(1)-09082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Evidence of cessation;-09082019
Form DIR-12-09082019_signed
Interest in other entities;-09082019
Form DPT-3-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Optional Attachment-(1)-06122018
Form DIR-12-06122018_signed
Interest in other entities;-25082018
Form DIR-12-25082018_signed
Notice of resignation filed with the company-25082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Acknowledgement received from company-25082018
