Company Information
CIN
Status
Date of Incorporation
21 September 2005
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
18,972,910
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Santosh Kumar
Non Individual Subscriber
almost 2 years ago
almost 2 years ago
Kaki Prasad
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sitesh Rawell
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sameer Dattatraya Meghe
Director
about 18 years ago
about 18 years ago
Past Directors
Sharad Madhaorao Dafale
Director
about 3 years ago
about 3 years ago
Sanjay Ghansham Pardhi
Additional Director
about 4 years ago
about 4 years ago
Anurag Padmesh Gupta
Director
over 11 years ago
over 11 years ago
Piyush Marodia
Director
over 14 years ago
over 14 years ago
Sanjay Dhanraj Jain
Additional Director
over 15 years ago
over 15 years ago
Anuradha Padmesh Gupta
Director
over 19 years ago
over 19 years ago
Padmesh Deodutta Gupta
Director
over 19 years ago
over 19 years ago
Charges
05 September 2018
Yes Bank Limited
34 Crore
04 October 2013
Il & Fs Trust Company Limited
34 Crore
28 September 2012
Yes Bank Limited
31 Crore
28 August 2009
Yes Bank Limited
34 Crore
29 January 2015
Reliance Capital Ltd
6 Crore
29 September 2014
Reliance Capital Ltd
10 Crore
09 January 2023
Tirupati Urban Co-op. Bank Limited
0
05 September 2018
Yes Bank Limited
0
28 September 2012
Yes Bank Limited
0
04 October 2013
Il & Fs Trust Company Limited
0
28 August 2009
Yes Bank Limited
0
29 September 2014
Reliance Capital Ltd
0
29 January 2015
Reliance Capital Ltd
0
09 January 2023
Tirupati Urban Co-op. Bank Limited
0
05 September 2018
Yes Bank Limited
0
28 September 2012
Yes Bank Limited
0
04 October 2013
Il & Fs Trust Company Limited
0
28 August 2009
Yes Bank Limited
0
29 September 2014
Reliance Capital Ltd
0
29 January 2015
Reliance Capital Ltd
0
09 January 2023
Tirupati Urban Co-op. Bank Limited
0
05 September 2018
Yes Bank Limited
0
28 September 2012
Yes Bank Limited
0
04 October 2013
Il & Fs Trust Company Limited
0
28 August 2009
Yes Bank Limited
0
29 September 2014
Reliance Capital Ltd
0
29 January 2015
Reliance Capital Ltd
0
Documents
Notice of resignation;-26122020
Evidence of cessation;-26122020
Form DIR-12-26122020_signed
Optional Attachment-(2)-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Form DIR-12-19122020_signed
Optional Attachment-(1)-19122020
Form DPT-3-14092020-signed
Form INC-28-01092020-signed
Optional Attachment-(1)-29072020
Copy of court order or NCLT or CLB or order by any other competent authority.-29072020
Form INC-28-24052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09052020
Form DPT-3-30062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
List of share holders, debenture holders;-14062019
Form MGT-7-14062019_signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Instrument(s) of creation or modification of charge;-12102018
Form CHG-1-12102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181012
Letter of the charge holder stating that the amount has been satisfied-10042018
Form CHG-4-10042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180410
Evidence of cessation;-13012018
Form DIR-12-13012018_signed