Company Information
CIN
Status
Date of Incorporation
20 October 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
51,100,000
Authorised Capital
52,100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Amit Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Roshan Lal Kamboj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deb Shankar Mukhopadhyay
Director
over 5 years ago
over 5 years ago
Mukund Venkatesh Galgali
Director
almost 13 years ago
almost 13 years ago
Ravinder Kumar Dogra
Additional Director
over 13 years ago
over 13 years ago
Anand Suryakant Chalwade
Director
over 14 years ago
over 14 years ago
Abhijit Saxena
Director
over 18 years ago
over 18 years ago
Past Directors
Rakesh Ramesh Agarwal
Additional Director
over 4 years ago
over 4 years ago
Vikash Kumar Bijaya Nand Kar
Director
over 8 years ago
over 8 years ago
Sangeeta Sanjeev Pandit
Director
over 9 years ago
over 9 years ago
Surjit Banga
Director
over 9 years ago
over 9 years ago
Korrakuti Venkate Satya Seshasai
Director
over 10 years ago
over 10 years ago
Dineshkumar Kanodia
Director
over 11 years ago
over 11 years ago
Anilkumar Yatishchandra Jain
Director
almost 13 years ago
almost 13 years ago
Sumeet Yash Mehta
Director
almost 13 years ago
almost 13 years ago
Vijay Bhagwant Joshi
Additional Director
over 14 years ago
over 14 years ago
Rajeev Dak Shantilal
Additional Director
about 15 years ago
about 15 years ago
Venkataramana Condoor
Additional Director
about 15 years ago
about 15 years ago
Lakshminarayanan Mahadevan
Director
over 18 years ago
over 18 years ago
Charges
21 September 2018
Axis Trustee Services Limited
125 Crore
20 June 2016
Axis Trustee Services Limited
24 Crore
20 June 2016
Axis Trustee Services Limited
25 Crore
20 June 2016
Axis Trustee Services Limited
63 Crore
20 June 2016
Axis Trustee Services Limited
73 Crore
25 September 2014
Axis Trustee Services Limited
125 Crore
27 July 2012
Axis Trustee Services Limited
203 Crore
11 July 2011
Axis Trustee Services Limited
40 Crore
14 February 2014
Pnb Investment Services Limited
192 Crore
20 June 2016
Others
0
20 June 2016
Others
0
20 June 2016
Others
0
20 June 2016
Others
0
21 September 2018
Others
0
27 July 2012
Axis Trustee Services Limited
0
14 February 2014
Pnb Investment Services Limited
0
11 July 2011
Axis Trustee Services Limited
0
25 September 2014
Axis Trustee Services Limited
0
20 June 2016
Others
0
20 June 2016
Others
0
20 June 2016
Others
0
20 June 2016
Others
0
21 September 2018
Others
0
27 July 2012
Axis Trustee Services Limited
0
14 February 2014
Pnb Investment Services Limited
0
11 July 2011
Axis Trustee Services Limited
0
25 September 2014
Axis Trustee Services Limited
0
20 June 2016
Others
0
20 June 2016
Others
0
20 June 2016
Others
0
20 June 2016
Others
0
21 September 2018
Others
0
27 July 2012
Axis Trustee Services Limited
0
14 February 2014
Pnb Investment Services Limited
0
11 July 2011
Axis Trustee Services Limited
0
25 September 2014
Axis Trustee Services Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Form DIR-12-21102020_signed
Optional Attachment-(1)-21102020
Form DPT-3-01092020-signed
Form AOC-4(XBRL)-06012020-signed
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form DIR-12-02122019_signed
Evidence of cessation;-02122019
Optional Attachment-(1)-02122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-10112019_signed
Interest in other entities;-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Notice of resignation;-24102019
Optional Attachment-(1)-24102019
Evidence of cessation;-24102019
Declaration by first director-24102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29062019
Form DIR-12-22062019_signed
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Evidence of cessation;-04062019
Notice of resignation;-04062019
Interest in other entities;-04062019
