Company Information
CIN
Status
Date of Incorporation
17 February 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 499/-
Directors
Viren Sanjay Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Mayank Hasmukhrai Parekh
Director/Designated Partner
over 1 year ago
over 1 year ago
Nitinkumar Deendayal Didwania
Additional Director
over 10 years ago
over 10 years ago
Saurabh Dipak Sanghvi
Additional Director
about 13 years ago
about 13 years ago
Vishal Veersingh Sukhani
Director
over 19 years ago
over 19 years ago
Past Directors
Pankaj Shah
Director
over 10 years ago
over 10 years ago
Charges
29 March 2007
Punjab National Bank (lead Bank)
1,080 Crore
29 March 2007
Punjab National Bank (lead Bank)
0
29 March 2007
Punjab National Bank (lead Bank)
0
29 March 2007
Punjab National Bank (lead Bank)
0
Documents
Form DIR-12-04022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
List of share holders, debenture holders;-09012020
Directors report as per section 134(3)-09012020
Form MGT-7-09012020_signed
Form AOC-4-09012020_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-3-08082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Form DIR-12-17072019_signed
Evidence of cessation;-17072019
Interest in other entities;-17072019
Notice of resignation;-17072019
Optional Attachment-(1)-17072019
Optional Attachment-(2)-17072019
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form DIR-12-06122018_signed
Optional Attachment-(1)-06122018
Evidence of cessation;-27082018
Form DIR-12-27082018_signed
Notice of resignation;-27082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
Interest in other entities;-27082018
