Company Information

CIN
Status
Date of Incorporation
10 September 1996
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
543,543,000
Authorised Capital
550,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hari Krishna Madhubhai Patel
Hari Krishna Madhubhai Patel
Director/Designated Partner
over 1 year ago
Jagapathi Rao Jupally
Jagapathi Rao Jupally
Director
almost 17 years ago
Laxmi Narayan Sharma
Laxmi Narayan Sharma
Beneficial Owner
almost 18 years ago

Past Directors

Suneeta Sharma
Suneeta Sharma
Additional Director
over 7 years ago
Yashdeep Sharma
Yashdeep Sharma
Director
almost 18 years ago

Charges

137 Crore
25 May 2015
Gda Trusteeship Limited
137 Crore
26 December 2011
Corporation Bank Ltd.
30 Crore
05 August 2020
Ambit Finvest Private Limited
25 Lak
05 August 2020
Others
0
26 December 2011
Corporation Bank Ltd.
0
25 May 2015
Gda Trusteeship Limited
0
05 August 2020
Others
0
26 December 2011
Corporation Bank Ltd.
0
25 May 2015
Gda Trusteeship Limited
0
05 August 2020
Others
0
26 December 2011
Corporation Bank Ltd.
0
25 May 2015
Gda Trusteeship Limited
0
05 August 2020
Others
0
26 December 2011
Corporation Bank Ltd.
0
25 May 2015
Gda Trusteeship Limited
0
05 August 2020
Others
0
26 December 2011
Corporation Bank Ltd.
0
25 May 2015
Gda Trusteeship Limited
0

Documents

Form DPT-3-30092020-signed
Instrument(s) of creation or modification of charge;-05092020
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Optional Attachment-(1)-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Form DIR-12-14082020_signed
Form DIR-12-27062020_signed
Optional Attachment-(1)-27062020
Evidence of cessation;-27062020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
Form BEN - 2-03082019_signed
Declaration under section 90-02082019
Form DPT-3-28062019
Form AOC-4(XBRL)-14062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13062019
XBRL document in respect Consolidated financial statement-13062019
Form MGT-14-09012019-signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122018
Optional Attachment-(1)-21122018
Altered articles of association-21122018
Altered memorandum of association-21122018
Form CHG-4-28052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180528