Company Information

CIN
Status
Date of Incorporation
21 June 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
20,833,360
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Babusingh Rajguru
Ashok Babusingh Rajguru
Director/Designated Partner
over 1 year ago
Babusingh Bhoorsinghji Rajguru
Babusingh Bhoorsinghji Rajguru
Director/Designated Partner
almost 2 years ago
Priyal Kantilal Patel
Priyal Kantilal Patel
Director/Designated Partner
over 2 years ago
Pratik Harish Patel
Pratik Harish Patel
Director/Designated Partner
over 9 years ago
Gaurav Omprakash Goenka
Gaurav Omprakash Goenka
Director
over 13 years ago

Past Directors

Himanshu Prashant Sharma
Himanshu Prashant Sharma
Additional Director
over 10 years ago
Omprakash Basantlal Goenka
Omprakash Basantlal Goenka
Director
over 13 years ago
Umesh Bhalchandra Vartak
Umesh Bhalchandra Vartak
Director
over 14 years ago
Anand Muddu Shetty
Anand Muddu Shetty
Director
over 14 years ago

Charges

41 Crore
06 April 2015
Il & Fs Trust Company Limited
41 Crore
21 October 2016
Vistra Itcl (india) Limited
144 Crore
06 July 2020
Vistra Itcl (india) Limited
5 Crore
06 July 2020
Others
0
21 October 2016
Others
0
06 April 2015
Il & Fs Trust Company Limited
0
06 July 2020
Others
0
21 October 2016
Others
0
06 April 2015
Il & Fs Trust Company Limited
0
06 July 2020
Others
0
21 October 2016
Others
0
06 April 2015
Il & Fs Trust Company Limited
0

Documents

Form DPT-3-05102020-signed
Form PAS-3-20072020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-14072020
Copy of Board or Shareholders? resolution-14072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14072020
Form MGT-14-20032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Form MGT-14-04102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
Altered articles of association-27092019
Form DPT-3-25072019
Form MSME FORM I-30052019_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Letter of the charge holder stating that the amount has been satisfied-16052018
Form CHG-4-16052018_signed
Form CHG-1-18042018_signed
Instrument(s) of creation or modification of charge;-18042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180418
Form CHG-1-11042018_signed
Instrument(s) of creation or modification of charge;-11042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180411
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018