Company Information
CIN
Status
Date of Incorporation
08 February 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
14,851,000
Authorised Capital
44,900,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashish Vasant Sawant
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Swarn Singh Kahlon
Director/Designated Partner
over 4 years ago
over 4 years ago
Kuljit Singh Sidhu
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Saumendra Tripathy
Additional Director
almost 4 years ago
almost 4 years ago
Nariman Sapal Patel
Director
about 7 years ago
about 7 years ago
Hemant Achyut Sathe
Director
almost 11 years ago
almost 11 years ago
Gurtaj Singh Kahlon
Managing Director
over 24 years ago
over 24 years ago
Livleen Kahlon
Director
almost 31 years ago
almost 31 years ago
Charges
06 May 2019
Citi Bank N.a.
5 Crore
26 December 2013
Icici Bank Limited
4 Crore
10 August 2020
Axis Bank Limited
40 Lak
21 April 2022
Axis Bank Limited
0
26 December 2013
Others
0
06 May 2019
Axis Bank Limited
0
10 August 2020
Axis Bank Limited
0
21 April 2022
Axis Bank Limited
0
26 December 2013
Others
0
06 May 2019
Axis Bank Limited
0
10 August 2020
Axis Bank Limited
0
21 April 2022
Axis Bank Limited
0
26 December 2013
Others
0
06 May 2019
Axis Bank Limited
0
10 August 2020
Axis Bank Limited
0
Documents
Form SH-7-06012021-signed
Form MGT-14-11122020_signed
Optional Attachment-(1)-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Optional Attachment-(2)-11122020
Copy of Board resolution authorizing redemption of redeemable preference shares;-11122020
Form DIR-12-11112020_signed
Optional Attachment-(1)-10112020
Form DIR-12-15102020_signed
Optional Attachment-(1)-14102020
Form DPT-3-08102020-signed
Form DIR-12-08102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(3)-07102020
Optional Attachment-(4)-07102020
Form DIR-12-06102020_signed
Optional Attachment-(1)-05102020
Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-17092020
Optional Attachment-(1)-17092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form DIR-12-20092019_signed
Optional Attachment-(1)-19092019