Company Information

CIN
Status
Date of Incorporation
17 June 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
378,122,510
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Padmesh Deodutta Gupta
Padmesh Deodutta Gupta
Director
over 19 years ago

Past Directors

Virendra Kumar Ajmera
Virendra Kumar Ajmera
Director
over 14 years ago
Ramankant Premkumar Tekriwal
Ramankant Premkumar Tekriwal
Additional Director
over 14 years ago
Anurag Padmesh Gupta
Anurag Padmesh Gupta
Additional Director
about 15 years ago
Piyush Marodia
Piyush Marodia
Additional Director
almost 16 years ago
Anuradha Padmesh Gupta
Anuradha Padmesh Gupta
Director
over 19 years ago

Charges

100 Crore
27 June 2011
Tata Capital Limited
50 Crore
28 March 2011
Reliance Capital Limited
50 Crore
27 June 2011
Tata Capital Limited
0
28 March 2011
Reliance Capital Limited
0
27 June 2011
Tata Capital Limited
0
28 March 2011
Reliance Capital Limited
0
27 June 2011
Tata Capital Limited
0
28 March 2011
Reliance Capital Limited
0

Documents

Form INC-28-14032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28022018
Form INC-22-08032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032017
Optional Attachment-(1)-07032017
Copies of the utility bills as mentioned above (not older than two months)-07032017
Form DIR-12-010915.OCT
Evidence of cessation-010915.PDF
Form DIR-11-010915.OCT
Form INC-22-310715.OCT
Form MGT-14-310715.OCT
Optional Attachment 2-310715.PDF
Optional Attachment 1-310715.PDF
Copy of resolution-310715.PDF
XBRL document in respect of balance sheet 15-07-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-300715-150715 for the FY ending on-310314.OCT
Form MGT-14-200515.OCT
Copy of resolution-190515.PDF
FormSchV-190515 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
XBRL document in respect of balance sheet 15-11-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-181114-151114 for the FY ending on-310313.OCT
Form MGT-14-161014.OCT
Copy of resolution-111014.PDF
Optional Attachment 3-111014.PDF
Optional Attachment 2-111014.PDF
Optional Attachment 1-111014.PDF
Form 32-050314.OCT
Evidence of cessation-050314.PDF
FormSchV-271113 for the FY ending on-310313.OCT