Company Information

CIN
Status
Date of Incorporation
01 November 2010
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
99,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Modani
Anil Modani
Director/Designated Partner
almost 2 years ago
Sanjay Sinha
Sanjay Sinha
Director/Designated Partner
almost 2 years ago
Anirudh Misra
Anirudh Misra
Director/Designated Partner
about 14 years ago
Arun Kumar Goenka
Arun Kumar Goenka
Director
about 14 years ago

Charges

100 Crore
20 November 2019
Union Bank Of India
100 Crore
20 November 2019
Others
0
20 November 2019
Others
0
20 November 2019
Others
0

Documents

List of share holders, debenture holders;-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-30122020
Form AOC-4-29122020
Form DPT-3-26102020-signed
Form DPT-3-04082020-signed
Form CHG-1-08122019_signed
Optional Attachment-(1)-01122019
Instrument(s) of creation or modification of charge;-01122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191201
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Optional Attachment-(1)-08102018
Optional Attachment-(2)-08102018
Form AOC-4-08102018_signed