Company Information

CIN
Status
Date of Incorporation
05 July 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
26 September 2014
Paid Up Capital
91,013,560
Authorised Capital
91,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Ganpatraj Surana
Vikram Ganpatraj Surana
Director
over 7 years ago
Ganesh Saha
Ganesh Saha
Additional Director
almost 10 years ago

Past Directors

Poonam Agarwaol
Poonam Agarwaol
Director
over 20 years ago
Alok Agarwaol
Alok Agarwaol
Director
over 20 years ago

Charges

329 Crore
25 April 2013
State Bank Of India (lead Bank)
168 Crore
03 May 2011
State Bank Of India
64 Crore
10 September 2009
State Bank Of India
67 Crore
28 January 2008
State Bank Of India
21 Crore
28 December 2007
State Bank Of India
8 Crore
18 April 2006
Hdfc Bank Limited
50 Lak
03 May 2011
State Bank Of India
0
28 December 2007
State Bank Of India
0
18 April 2006
Hdfc Bank Limited
0
10 September 2009
State Bank Of India
0
25 April 2013
State Bank Of India (lead Bank)
0
28 January 2008
State Bank Of India
0
03 May 2011
State Bank Of India
0
28 December 2007
State Bank Of India
0
18 April 2006
Hdfc Bank Limited
0
10 September 2009
State Bank Of India
0
25 April 2013
State Bank Of India (lead Bank)
0
28 January 2008
State Bank Of India
0
03 May 2011
State Bank Of India
0
28 December 2007
State Bank Of India
0
18 April 2006
Hdfc Bank Limited
0
10 September 2009
State Bank Of India
0
25 April 2013
State Bank Of India (lead Bank)
0
28 January 2008
State Bank Of India
0
03 May 2011
State Bank Of India
0
28 December 2007
State Bank Of India
0
18 April 2006
Hdfc Bank Limited
0
10 September 2009
State Bank Of India
0
25 April 2013
State Bank Of India (lead Bank)
0
28 January 2008
State Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072017
Evidence of cessation;-19072017
Form DIR-12-19072017_signed
Letter of appointment;-19072017
Notice of resignation;-19072017
XBRL document in respect of balance sheet 24-03-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form DIR-12-260315.OCT
Form DIR-11-270315.OCT
Form DIR-12-250315.OCT
Evidence of cessation-250315.PDF
Optional Attachment 3-250315.PDF
Optional Attachment 2-250315.PDF
Optional Attachment 1-250315.PDF
Optional Attachment 1-240315.PDF
Declaration of the appointee Director- in Form DIR-2-240315.PDF
Letter of Appointment-240315.PDF
Form MGT-14-161014.OCT
Form PAS-3-151014.OCT
Form MGT-14-151014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form 23AC XBRL-111014-091014 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 09-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form GNL.2-101014.PDF
Optional Attachment 2-101014.PDF
Optional Attachment 3-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-081014.PDF
Form66-081014 for the FY ending on-310314.OCT
FormSchV-081014 for the FY ending on-310314.OCT