Company Information

CIN
Status
Date of Incorporation
20 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
15 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Lavji Vaghela
Prakash Lavji Vaghela
Director/Designated Partner
almost 2 years ago
Govind Agarwal
Govind Agarwal
Director/Designated Partner
almost 2 years ago
Mayank Chimanbhai Padiya
Mayank Chimanbhai Padiya
Additional Director
over 6 years ago
Manoj Suresh Vaishya
Manoj Suresh Vaishya
Additional Director
over 11 years ago
Mangesh Sudhakar Puranik
Mangesh Sudhakar Puranik
Director
over 15 years ago
Sandeep Krishna Saxena
Sandeep Krishna Saxena
Director
over 15 years ago
Ashokkumar Sureshchandra Tiwari
Ashokkumar Sureshchandra Tiwari
Additional Director
over 16 years ago
Abhishek Mangalprabhat Lodha
Abhishek Mangalprabhat Lodha
Director
almost 18 years ago
Abhinandan Mangal Prabhat Lodha
Abhinandan Mangal Prabhat Lodha
Director
almost 18 years ago

Past Directors

Mahesh Manishankar Bhatt
Mahesh Manishankar Bhatt
Additional Director
almost 8 years ago
Bharatkumar Jain Babulal
Bharatkumar Jain Babulal
Nominee Director
over 10 years ago
Amit Ashok Kamble
Amit Ashok Kamble
Additional Director
over 11 years ago
Pankajkumar Rajendra Jain
Pankajkumar Rajendra Jain
Nominee Director
over 11 years ago
Rameshchandra Chechani
Rameshchandra Chechani
Nominee Director
over 11 years ago
Deepak Narpatmal Lodha
Deepak Narpatmal Lodha
Director
over 15 years ago
Surendran Nair
Surendran Nair
Additional Director
over 16 years ago
Deepak Rane Sakharam
Deepak Rane Sakharam
Additional Director
over 16 years ago

Charges

0
27 July 2015
Icici Bank Limited
150 Crore
27 July 2015
Others
0
27 July 2015
Others
0
27 July 2015
Others
0

Documents

Form INC-28-19092018-signed
Optional Attachment-(1)-12092018
Optional Attachment-(2)-12092018
Copy of court order or NCLT or CLB or order by any other competent authority.-12092018
Notice of resignation;-09072018
Interest in other entities;-09072018
Declaration by first director-09072018
Optional Attachment-(3)-09072018
Form DIR-12-09072018_signed
Optional Attachment-(2)-09072018
Optional Attachment-(4)-09072018
Optional Attachment-(1)-09072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Evidence of cessation;-09072018
Optional Attachment-(5)-09072018
Letter of the charge holder stating that the amount has been satisfied-25062018
Form CHG-4-25062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180625
Form MGT-14-01062018_signed
Copy of MGT-8-01062018
List of share holders, debenture holders;-01062018
Optional Attachment-(1)-01062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062018
Form MGT-7-01062018_signed
Instrument(s) of creation or modification of charge;-15052018
Form CHG-1-15052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180515
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26042018
Form AOC-4(XBRL)-26042018_signed
Form MGT-7-25102017_signed