Company Information
CIN
Status
Date of Incorporation
27 December 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Reha Raunak Aswani
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Sree
Director/Designated Partner
over 1 year ago
over 1 year ago
Yash Bhupesh Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shobha Bhupesh Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramesh Sathyanarayana
Nominee Director
almost 2 years ago
almost 2 years ago
Ganesh Prasad Thandla Perumal
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Prakash Bhaskarrao Ranjalkar
Nominee Director
almost 9 years ago
almost 9 years ago
Dhananjay Gopalrao Ganachari
Nominee Director
about 13 years ago
about 13 years ago
Charges
30 August 2016
Indusind Bank Limited
5 Crore
27 August 2014
Icici Bank Limited
1 Crore
12 October 2013
Corporation Bank
9 Crore
17 January 2012
Dhanlaxmi Bank Limited
5 Crore
31 December 2020
Indian Bank
3 Crore
29 December 2020
Indian Bank
90 Lak
30 August 2016
Others
0
27 August 2014
Icici Bank Limited
0
12 October 2013
Corporation Bank
0
17 January 2012
Dhanlaxmi Bank Limited
0
29 December 2020
Indian Bank
0
31 December 2020
Indian Bank
0
30 August 2016
Others
0
27 August 2014
Icici Bank Limited
0
12 October 2013
Corporation Bank
0
17 January 2012
Dhanlaxmi Bank Limited
0
29 December 2020
Indian Bank
0
31 December 2020
Indian Bank
0
30 August 2016
Others
0
27 August 2014
Icici Bank Limited
0
12 October 2013
Corporation Bank
0
17 January 2012
Dhanlaxmi Bank Limited
0
29 December 2020
Indian Bank
0
31 December 2020
Indian Bank
0
Documents
Form DIR-12-21022020_signed
Evidence of cessation;-21022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Optional Attachment-(1)-21022020
Optional Attachment-(2)-21022020
Interest in other entities;-21022020
Notice of resignation;-21022020
Notice of resignation;-28012020
Optional Attachment-(1)-28012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Interest in other entities;-28012020
Evidence of cessation;-28012020
Form DIR-12-28012020_signed
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-15112019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Letter of the charge holder stating that the amount has been satisfied-27062019
Form CHG-4-27062019_signed
Optional Attachment-(1)-18062019
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018