Company Information

CIN
Status
Date of Incorporation
21 March 2011
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhur Rajesh Gupta
Madhur Rajesh Gupta
Director/Designated Partner
over 1 year ago
Hariharan Neelakantan Iyer
Hariharan Neelakantan Iyer
Director/Designated Partner
almost 3 years ago
Jayant Diwakar Shinde
Jayant Diwakar Shinde
Director/Designated Partner
almost 5 years ago

Past Directors

Prashant Kundlik Puri
Prashant Kundlik Puri
Additional Director
over 1 year ago
Richard Dias
Richard Dias
Additional Director
almost 3 years ago
Nandakumar Vasant Patkar
Nandakumar Vasant Patkar
Director
almost 5 years ago
Sureshkumar Shriramlal Garg
Sureshkumar Shriramlal Garg
Director
over 12 years ago
Kailash Madanlal Parihar
Kailash Madanlal Parihar
Director
almost 14 years ago

Charges

0
31 January 2019
Bank Of Baroda Malad West
20 Crore
22 January 2013
Allahabad Bank
250 Crore
31 January 2019
Others
0
22 January 2013
Allahabad Bank
0
31 January 2019
Others
0
22 January 2013
Allahabad Bank
0
31 January 2019
Others
0
22 January 2013
Allahabad Bank
0

Documents

Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
XBRL document in respect Consolidated financial statement-26122020
Form AOC-4(XBRL)-26122020_signed
Form MGT-14-28112020-signed
Form DPT-3-16112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Altered articles of association-05112020
Form DPT-3-19082020-signed
Form INC-22-15072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072020
Copies of the utility bills as mentioned above (not older than two months)-15072020
Copy of board resolution authorizing giving of notice-15072020
Optional Attachment-(1)-15072020
Form DIR-12-19022020_signed
Form MGT-7-11122019_signed
Form AOC-4(XBRL)-10122019_signed
List of share holders, debenture holders;-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-03102019_signed
Form DPT-3-29062019
Form DIR-12-10062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019