Company Information

CIN
Status
Date of Incorporation
11 September 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
7,100,000
Authorised Capital
35,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Agarwal
Sumit Agarwal
Director/Designated Partner
over 1 year ago
Sanjyot Rangnekar Nilesh
Sanjyot Rangnekar Nilesh
Director/Designated Partner
over 1 year ago
Manoj Suresh Vaishya
Manoj Suresh Vaishya
Director/Designated Partner
almost 2 years ago
Kunal Modi Mahesh
Kunal Modi Mahesh
Director/Designated Partner
almost 2 years ago
Amit Mallawat
Amit Mallawat
Director/Designated Partner
over 7 years ago
Poonam Ramesh Khandelwal
Poonam Ramesh Khandelwal
Director/Designated Partner
over 7 years ago
Sushant Keru Hirve
Sushant Keru Hirve
Director/Designated Partner
over 7 years ago
Piyush Arun Vora
Piyush Arun Vora
Director
over 8 years ago
Rajesh Dilip Mhatre
Rajesh Dilip Mhatre
Additional Director
about 11 years ago

Past Directors

Bharatkumar Jain Babulal
Bharatkumar Jain Babulal
Ceo(kmp)
about 7 years ago
Chirag Bharat Sarvaiya
Chirag Bharat Sarvaiya
Cfo(kmp)
about 7 years ago
Kamal Laykaram Piplani
Kamal Laykaram Piplani
Nominee Director
over 10 years ago
Vishal Mohan Ghadigaonkar
Vishal Mohan Ghadigaonkar
Nominee Director
over 10 years ago
Udal Sarda Mishra
Udal Sarda Mishra
Additional Director
about 11 years ago
Rameshchandra Chechani
Rameshchandra Chechani
Director
over 11 years ago
Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director
over 12 years ago

Charges

0
27 July 2017
Pnb Housing Finance Limited
450 Crore
07 August 2015
Idbi Trusteeship Services Limited
540 Crore
27 July 2017
Others
0
07 August 2015
Idbi Trusteeship Services Limited
0
27 July 2017
Others
0
07 August 2015
Idbi Trusteeship Services Limited
0
27 July 2017
Others
0
07 August 2015
Idbi Trusteeship Services Limited
0

Documents

Form INC-28-21122018-signed
Optional Attachment-(3)-21122018
Optional Attachment-(1)-21122018
Copy of court order or NCLT or CLB or order by any other competent authority.-21122018
Optional Attachment-(2)-21122018
Optional Attachment-(2)-30112018
Copy of court order or NCLT or CLB or order by any other competent authority.-30112018
Optional Attachment-(2)-23112018
Optional Attachment-(3)-23112018
Optional Attachment-(1)-23112018
Copy of MGT-8-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Optional Attachment-(1)-26102018
Instrument(s) of creation or modification of charge;-26102018
Form CHG-1-26102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181026
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form AOC-4(XBRL)-25102018_signed
Optional Attachment-(2)-17102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Optional Attachment-(1)-17102018
Optional Attachment-(3)-17102018
Form DIR-12-17102018_signed
Evidence of cessation;-17102018
Form CHG-4-16102018_signed
Letter of the charge holder stating that the amount has been satisfied-16102018
Form MGT-14-03102018_signed
Optional Attachment-(1)-03102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102018