Company Information
CIN
Status
Date of Incorporation
15 March 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
375,000,000
Authorised Capital
375,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Poonam Chandrashekhar Naik
Additional Director
over 8 years ago
over 8 years ago
Venkatesh Manikrao Basatwar
Additional Director
over 8 years ago
over 8 years ago
Vishal Belapurkar
Additional Director
over 9 years ago
over 9 years ago
Manmohan Kapur Singh
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Ashok Kumar Gupta
Director
over 14 years ago
over 14 years ago
Anand Kamalnayan Pandit
Director
almost 21 years ago
almost 21 years ago
Markand Navnitlal Adhikari
Director
almost 21 years ago
almost 21 years ago
Gautam Navnitlal Adhikari
Director
almost 21 years ago
almost 21 years ago
Past Directors
Supriya Vasant Kanase
Managing Director
over 9 years ago
over 9 years ago
Santosh Shrawan Mali
Additional Director
almost 10 years ago
almost 10 years ago
Hrishikesh Vasant Kanase
Additional Director
almost 10 years ago
almost 10 years ago
Satish Kumar Singh
Additional Director
almost 10 years ago
almost 10 years ago
Dattatray Madhav Yadav
Additional Director
over 10 years ago
over 10 years ago
Pooja Ramesh Kamle
Additional Director
over 11 years ago
over 11 years ago
Waryam Singh
Additional Director
over 14 years ago
over 14 years ago
Amanpreet Singh
Director
over 16 years ago
over 16 years ago
Charges
16 July 2007
Punjab National Bank
10 Crore
16 July 2007
Punjab National Bank
0
16 July 2007
Punjab National Bank
0
16 July 2007
Punjab National Bank
0
16 July 2007
Punjab National Bank
0
16 July 2007
Punjab National Bank
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122016
Letter of appointment;-24122016
Form DIR-12-24122016_signed
Optional Attachment-(1)-24122016
Form DIR-12-01122016_signed
Letter of appointment;-30112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112016
Optional Attachment-(1)-30112016
Form DIR-11-170216.OCT
Form DIR-11-160216.OCT
Form DIR-12-251215.OCT
Declaration of the appointee Director- in Form DIR-2-251215.PDF
Optional Attachment 1-251215.PDF
Letter of Appointment-251215.PDF
Optional Attachment 2-251215.PDF
Evidence of cessation-251215.PDF
Form MR-1-180815-280515.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-180815.PDF
Copy of Board Resolution-180815.PDF
Form DIR-12-010815.OCT
Form MGT-14-010815.OCT
Copy of resolution-010815.PDF
Letter of Appointment-010815.PDF
Declaration of the appointee Director- in Form DIR-2-010815.PDF
Form DIR-11-140515.OCT
Form DIR-12-060515.OCT
Interest in other entities-040515.PDF
Evidence of cessation-040515.PDF
Declaration of the appointee Director- in Form DIR-2-040515.PDF
Letter of Appointment-040515.PDF