Company Information

CIN
Status
Date of Incorporation
17 April 2007
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alpa Kulin Kapadia
Alpa Kulin Kapadia
Director
over 17 years ago
Dilip Ramanlal Thacker
Dilip Ramanlal Thacker
Director
over 17 years ago
Amit Dilip Thacker
Amit Dilip Thacker
Director
over 17 years ago
Vidyavati Ajaykumar Malpani
Vidyavati Ajaykumar Malpani
Director
over 17 years ago
Ajaykumar Basantilal Malpani
Ajaykumar Basantilal Malpani
Director
over 17 years ago

Past Directors

Gagan Harish Sharma
Gagan Harish Sharma
Additional Director
over 2 years ago
Dilip Jamnadas Paleja
Dilip Jamnadas Paleja
Director
over 6 years ago
Ajit Bhalchandra Satardekar
Ajit Bhalchandra Satardekar
Additional Director
over 9 years ago
Anil Anant Katdare
Anil Anant Katdare
Additional Director
almost 10 years ago
Shikha Banerjee
Shikha Banerjee
Director
over 10 years ago
Rajesh Krishnakumar Baxi
Rajesh Krishnakumar Baxi
Additional Director
about 11 years ago
Haresh Kumar
Haresh Kumar
Director
over 11 years ago
Pankita Anilkumar Shah
Pankita Anilkumar Shah
Director
over 17 years ago

Charges

75 Crore
28 November 2018
Vistra Itcl (india) Limited
75 Crore
27 December 2021
Others
0
28 November 2018
Others
0
27 December 2021
Others
0
28 November 2018
Others
0
27 December 2021
Others
0
28 November 2018
Others
0

Documents

Form MSME FORM I-04042021_signed
Form DPT-3-31122020
Form AOC-4(XBRL)-05112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020
Form BEN - 2-25122019_signed
Declaration under section 90-23122019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019_signed
Form DPT-3-27062019
Form CHG-9-03012019-signed
Certificate of registration of charge-20190103
Instrument of creation or modification of charge-26122018
Copy of the resolution authorising the issue of the debenture series.-26122018
Form MGT-14-14122018-signed
Form MGT-14-12122018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122018
Altered articles of association-07122018
Altered articles of association-06122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122018
Form PAS-3-30112018_signed
Copy of Board or Shareholders? resolution-30112018
Complete record of private placement offers and acceptances in Form PAS-5.-30112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30112018
Form MGT-14-23112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed