Company Information

CIN
Status
Date of Incorporation
01 September 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
36,156,610
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Sukhani
Manish Sukhani
Director/Designated Partner
over 1 year ago
Suresh Mal Lodha
Suresh Mal Lodha
Director/Designated Partner
almost 6 years ago
Indu Lodha
Indu Lodha
Director/Designated Partner
almost 7 years ago
Amit Suresh Lodha
Amit Suresh Lodha
Director/Designated Partner
over 14 years ago
Prem Prakash Pareek
Prem Prakash Pareek
Director
about 17 years ago

Past Directors

Kundan Kumar Kameshwar Jha
Kundan Kumar Kameshwar Jha
Additional Director
almost 7 years ago
Yogesh Tank
Yogesh Tank
Additional Director
about 7 years ago
Lalit Prakash Kothari
Lalit Prakash Kothari
Director
over 9 years ago
Ankur Lodha
Ankur Lodha
Additional Director
almost 10 years ago
Subrata Chakrabartti .
Subrata Chakrabartti .
Director
over 11 years ago
Akshay Rajendrapershad Jain
Akshay Rajendrapershad Jain
Director
about 17 years ago

Charges

121 Crore
30 December 2017
Axis Bank Limited
4 Crore
22 June 2015
Sbi Global Factors Limited
7 Crore
16 August 2013
Axis Bank Limited
32 Crore
02 February 2012
Axis Bank Limited
24 Crore
06 April 2004
Bank Of Baroda
52 Crore
21 April 2017
Bank Of Baroda
2 Crore
29 October 2016
Bank Of Baroda
2 Crore
14 May 2008
Bank Of Baroda
60 Lak
29 March 2010
Axis Bank Limited
10 Crore
24 October 2002
Central Bank Of India
60 Lak
29 October 2016
Others
0
21 April 2017
Others
0
30 December 2017
Axis Bank Limited
0
22 June 2015
Sbi Global Factors Limited
0
24 October 2002
Central Bank Of India
0
29 March 2010
Axis Bank Limited
0
16 August 2013
Axis Bank Limited
0
14 May 2008
Bank Of Baroda
0
06 April 2004
Others
0
02 February 2012
Axis Bank Limited
0
29 October 2016
Others
0
21 April 2017
Others
0
30 December 2017
Axis Bank Limited
0
22 June 2015
Sbi Global Factors Limited
0
24 October 2002
Central Bank Of India
0
29 March 2010
Axis Bank Limited
0
16 August 2013
Axis Bank Limited
0
14 May 2008
Bank Of Baroda
0
06 April 2004
Others
0
02 February 2012
Axis Bank Limited
0

Documents

Form INC-28-08022021-signed
Form AOC-4-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
Optional Attachment-(1)-17102020
Form MGT-7-08102020_signed
List of share holders, debenture holders;-06102020
Optional Attachment-(1)-06102020
Copy of court order or NCLT or CLB or order by any other competent authority.-05062020
Copy of court order or NCLT or CLB or order by any other competent authority.-04042020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191019
Form MGT-14-29082019-signed
Optional Attachment-(1)-27082019
Altered memorandum of association-27082019
Optional Attachment-(2)-27082019
Altered articles of association-27082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019
Optional Attachment-(3)-27082019
Form MSME FORM I-30052019_signed
Form DIR-12-29042019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Interest in other entities;-23042019
Evidence of cessation;-23042019
Optional Attachment-(2)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form MGT-14-15022019_signed