Company Information
CIN
Status
Date of Incorporation
23 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
817,831,160
Authorised Capital
882,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Thakorbhai Desai
Director
almost 19 years ago
almost 19 years ago
Past Directors
Deepak Shantaram Haryan
Additional Director
over 3 years ago
over 3 years ago
Umesh Damodhar Lokhande
Director
over 7 years ago
over 7 years ago
Pravin Prabhakar Bhoj
Director
over 11 years ago
over 11 years ago
Nitin Sadanand Karkote
Additional Director
about 12 years ago
about 12 years ago
Sitanshu Satapathy
Director
over 12 years ago
over 12 years ago
Leena Makani
Company Secretary
over 14 years ago
over 14 years ago
Vipul Amritlal Gala
Director
over 15 years ago
over 15 years ago
Mohan Bhagwandas Murjani
Additional Director
about 16 years ago
about 16 years ago
Rishi Omprakash Navani
Director
over 17 years ago
over 17 years ago
Vijay Mohan Murjani
Director
almost 19 years ago
almost 19 years ago
Charges
22 October 2008
Idbi Bank Limited
27 Crore
02 May 2008
Abn Amro Bank N. V.
2 Crore
02 May 2008
Abn Amro Bank N. V.
0
22 October 2008
Idbi Bank Limited
0
02 May 2008
Abn Amro Bank N. V.
0
22 October 2008
Idbi Bank Limited
0
02 May 2008
Abn Amro Bank N. V.
0
22 October 2008
Idbi Bank Limited
0
Documents
Form DPT-3-17082020-signed
Form AOC-4(XBRL)-16112019_signed
List of share holders, debenture holders;-12112019
Copy of MGT-8-12112019
Form MGT-7-12112019_signed
XBRL document in respect Consolidated financial statement-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form DPT-3-28062019
Form MSME FORM I-07062019_signed
Form AOC-4(XBRL)-11012019_signed
XBRL document in respect Consolidated financial statement-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Form MGT-7-26122018_signed
Form ADT-1-14022018_signed
Copy of the intimation sent by company-14022018
Copy of written consent given by auditor-14022018
Optional Attachment-(1)-14022018
Copy of resolution passed by the company-14022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122017
XBRL document in respect Consolidated financial statement-27122017
Form AOC-4(XBRL)-27122017_signed
Form DIR-12-10122017_signed
Form MGT-7-04122017_signed
Copy of MGT-8-29112017
List of share holders, debenture holders;-29112017
Letter of appointment;-28112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072017
Form INC-22-10032017_signed