Company Information

CIN
Status
Date of Incorporation
13 September 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 May 2019
Paid Up Capital
129,000,000
Authorised Capital
470,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Ramchand Motwani
Nitin Ramchand Motwani
Director/Designated Partner
almost 2 years ago
Virnath Nagnath Kudmule
Virnath Nagnath Kudmule
Director
over 13 years ago
Sunil Jagdish Kapur
Sunil Jagdish Kapur
Director
over 13 years ago
Chandra Prakash Toshniwal
Chandra Prakash Toshniwal
Additional Director
over 16 years ago

Past Directors

Viral Suresh Rathod
Viral Suresh Rathod
Additional Director
over 6 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Additional Director
over 16 years ago
Rajesh Ramjilal Kalyani
Rajesh Ramjilal Kalyani
Additional Director
over 16 years ago
Sanjiv Chona
Sanjiv Chona
Whole Time Director
over 24 years ago

Charges

0
18 September 2002
Abu Dhabi Commercial Bank Ltd.
4 Crore
29 November 2006
Ing Vysya Bank Limited
8 Crore
12 August 2004
Citi Bank N.a.
50 Lak
10 June 2002
Citi Bank N.a.
25 Lak
10 June 2004
Citi Bank N.a.
1 Crore
17 November 2004
Citi Bank N.a.
1 Crore
29 November 2006
Ing Vysya Bank Limited
0
18 September 2002
Abu Dhabi Commercial Bank Ltd.
0
10 June 2004
Citi Bank N.a.
0
10 June 2002
Citi Bank N.a.
0
17 November 2004
Citi Bank N.a.
0
12 August 2004
Citi Bank N.a.
0
29 November 2006
Ing Vysya Bank Limited
0
18 September 2002
Abu Dhabi Commercial Bank Ltd.
0
10 June 2004
Citi Bank N.a.
0
10 June 2002
Citi Bank N.a.
0
17 November 2004
Citi Bank N.a.
0
12 August 2004
Citi Bank N.a.
0

Documents

Form INC-28-08022021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21122020
Form GNL-2-02122019-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-22112019
Optional Attachment-(1)-22112019
Form GNL-2-04102019-signed
Form MGT-14-05072019-signed
Form MGT-7-04072019_signed
Optional Attachment-(1)-03072019
List of share holders, debenture holders;-03072019
Copy of MGT-8-03072019
Form MGT-14-26062019_signed
Optional Attachment-(2)-26062019
Optional Attachment-(1)-26062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
Optional Attachment-(3)-26062019
Form AOC-4(XBRL)-24062019_signed
Optional Attachment-(1)-29052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-06062019
Form DIR-12-06062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form ADT-1-04062019_signed