Company Information
CIN
Status
Date of Incorporation
06 January 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
32,093,600
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mehul Jayantilal Sedani
Director/Designated Partner
about 2 years ago
about 2 years ago
Girish Nathan
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Kamlesh Jayantilal Shah
Director
almost 6 years ago
almost 6 years ago
Mita Mehul Sedani
Director
about 13 years ago
about 13 years ago
Charges
31 July 2017
Pegasus Assets Reconstruction Private Limited
40 Lak
23 February 2017
Pegasus Assets Reconstruction Private Limited
60 Lak
23 September 2014
Pegasus Assets Reconstruction Private Limited
1 Crore
08 August 2014
Pegasus Assets Reconstruction Private Limited
15 Crore
18 October 2012
State Bank Ofindia
11 Crore
23 February 2017
Others
0
31 July 2017
Others
0
23 September 2014
Others
0
08 August 2014
Others
0
18 October 2012
State Bank Ofindia
0
23 February 2017
Others
0
31 July 2017
Others
0
23 September 2014
Others
0
08 August 2014
Others
0
18 October 2012
State Bank Ofindia
0
23 February 2017
Others
0
31 July 2017
Others
0
23 September 2014
Others
0
08 August 2014
Others
0
18 October 2012
State Bank Ofindia
0
23 February 2017
Others
0
31 July 2017
Others
0
23 September 2014
Others
0
08 August 2014
Others
0
18 October 2012
State Bank Ofindia
0
23 February 2017
Others
0
31 July 2017
Others
0
23 September 2014
Others
0
08 August 2014
Others
0
18 October 2012
State Bank Ofindia
0
23 February 2017
Others
0
31 July 2017
Others
0
23 September 2014
Others
0
08 August 2014
Others
0
18 October 2012
State Bank Ofindia
0
Documents
Form MGT-7-21092019_signed
List of share holders, debenture holders;-14092019
Copy of MGT-8-14092019
Form AOC-4-06092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Directors report as per section 134(3)-30082019
Form ADT-1-06082019_signed
Copy of resolution passed by the company-06082019
Copy of written consent given by auditor-06082019
Copy of the intimation sent by company-06082019
Declaration by first director-01082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Evidence of cessation;-01082019
Form DIR-12-01082019_signed
Optional Attachment-(1)-01082019
Optional Attachment-(3)-01082019
Optional Attachment-(4)-01082019
Optional Attachment-(2)-01082019
Optional Attachment-(4)-06062019
Optional Attachment-(3)-06062019
Optional Attachment-(2)-06062019
Optional Attachment-(1)-06062019
Evidence of cessation;-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Declaration by first director-06062019
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Copy of MGT-8-24112017