Company Information

CIN
Status
Date of Incorporation
24 March 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,450,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Viren Sanjay Agarwal
Viren Sanjay Agarwal
Director/Designated Partner
over 1 year ago
Mayank Hasmukhrai Parekh
Mayank Hasmukhrai Parekh
Director/Designated Partner
almost 2 years ago
Saurabh Dipak Sanghvi
Saurabh Dipak Sanghvi
Additional Director
over 13 years ago
Vishal Veersingh Sukhani
Vishal Veersingh Sukhani
Director
almost 21 years ago
Nitinkumar Deendayal Didwania
Nitinkumar Deendayal Didwania
Director
almost 21 years ago

Past Directors

Pankaj Shah
Pankaj Shah
Director
over 10 years ago

Charges

1,080 Crore
09 July 2005
Punjab National Bank (lead Bank)
1,080 Crore
09 July 2005
Punjab National Bank (lead Bank)
0
09 July 2005
Punjab National Bank (lead Bank)
0
09 July 2005
Punjab National Bank (lead Bank)
0

Documents

Form DIR-12-03022020_signed
Directors report as per section 134(3)-07012020
List of share holders, debenture holders;-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Form DIR-11-18092019_signed
Proof of dispatch-18092019
Notice of resignation filed with the company-18092019
Acknowledgement received from company-18092019
Form DPT-3-10092019
Copy of instrument creating charge-10092019
Copy of trust deed-10092019
Interest in other entities;-22072019
Form DIR-12-22072019_signed
Notice of resignation;-22072019
Evidence of cessation;-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Optional Attachment-(1)-22072019
Optional Attachment-(1)-21062019
Form DIR-12-21062019_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form DIR-12-01122018_signed
Declaration by first director-01122018
Proof of dispatch-04102018
Acknowledgement received from company-04102018