Company Information

CIN
Status
Date of Incorporation
06 May 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
235,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Choksi Kishor
Prashant Choksi Kishor
Director/Designated Partner
12 months ago
Venkata Krishna Rao Vedurmudi
Venkata Krishna Rao Vedurmudi
Director/Designated Partner
almost 2 years ago
Nirav Gandhi
Nirav Gandhi
Director/Designated Partner
almost 2 years ago
Amit Agrawal
Amit Agrawal
Manager/Secretary
about 2 years ago
Vishal Nimesh Kampani
Vishal Nimesh Kampani
Director
over 19 years ago

Past Directors

Anil Baburao Salvi
Anil Baburao Salvi
Director
over 13 years ago
Rajeev Ruprajendra Chitrabhanu
Rajeev Ruprajendra Chitrabhanu
Director
over 16 years ago
Subodh Damodar Shinkar
Subodh Damodar Shinkar
Additional Director
over 16 years ago
Surendra Ramakrishna Nayak
Surendra Ramakrishna Nayak
Director
over 19 years ago

Documents

Copy of MGT-8-17092020
List of share holders, debenture holders;-17092020
Optional Attachment-(1)-17092020
Form MGT-7-17092020_signed
Form MGT-14-31082020_signed
Optional Attachment-(1)-31082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Details of other Entity(s)-18082020
Directors report as per section 134(3)-18082020
Optional Attachment-(1)-18082020
Company CSR policy as per sub-section (4) of section 135-18082020
Form AOC-4 NBFC(IND AS)-18082020_signed
Form MR-1-11112019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11112019
Copy of shareholders resolution-11112019
Optional Attachment-(1)-01112019
Form AOC-4(XBRL)-01112019
Optional Attachment-(1)-24102019
Evidence of cessation;-24102019
Form DIR-12-24102019_signed
Optional Attachment-(3)-24102019
Optional Attachment-(2)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Copy of MGT-8-04092019
List of share holders, debenture holders;-04092019
Optional Attachment-(1)-04092019
Form MGT-7-04092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07082019
Form AOC-4(XBRL)-07082019