Company Information
CIN
Status
Date of Incorporation
01 January 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
51,600,000
Authorised Capital
52,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raja Mukherjee
Director
over 7 years ago
over 7 years ago
Murzash Manekshana
Director
over 11 years ago
over 11 years ago
Jayant Dattatray Mhaiskar
Director
about 12 years ago
about 12 years ago
Anuya Jayant Mhaiskar
Director
about 12 years ago
about 12 years ago
Past Directors
Subramany Padmanabhan
Additional Director
almost 4 years ago
almost 4 years ago
Priya Shyamsunder Joshi
Additional Director
over 4 years ago
over 4 years ago
Charges
20 August 2019
Bank Of India
35 Crore
05 July 2013
Idbi Bank Limited
80 Crore
06 February 2013
Idbi Bank Limited
69 Crore
20 August 2019
Others
0
05 July 2013
Idbi Bank Limited
0
06 February 2013
Idbi Bank Limited
0
20 August 2019
Others
0
05 July 2013
Idbi Bank Limited
0
06 February 2013
Idbi Bank Limited
0
20 August 2019
Others
0
05 July 2013
Idbi Bank Limited
0
06 February 2013
Idbi Bank Limited
0
20 August 2019
Others
0
05 July 2013
Idbi Bank Limited
0
06 February 2013
Idbi Bank Limited
0
Documents
Form MGT-7-03042021_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(2)-29122020
Form AOC-4(XBRL)-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form ADT-1-26112020_signed
Copy of the intimation sent by company-26112020
Copy of resolution passed by the company-26112020
Copy of written consent given by auditor-26112020
Form DIR-12-23112020_signed
Optional Attachment-(1)-23112020
Form INC-22-19112020_signed
Copies of the utility bills as mentioned above (not older than two months)-18112020
Optional Attachment-(1)-18112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020
Copy of board resolution authorizing giving of notice-18112020
Form DIR-12-31102020_signed
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Evidence of cessation;-30102020
Form DIR-12-27102020_signed
Notice of resignation;-27102020
Evidence of cessation;-27102020
Optional Attachment-(2)-27102020
Interest in other entities;-27102020
Optional Attachment-(1)-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019