Company Information

CIN
Status
Date of Incorporation
05 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
80,100,000
Authorised Capital
85,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammed Aquil Mohammed Ismail Qureshi
Mohammed Aquil Mohammed Ismail Qureshi
Nominee Director
almost 2 years ago
Vincent Patrick Rodrigues
Vincent Patrick Rodrigues
Director/Designated Partner
almost 2 years ago
Boman Rustom Irani
Boman Rustom Irani
Director/Designated Partner
almost 4 years ago
Percy Chowdhry
Percy Chowdhry
Nominee Director
almost 19 years ago
Chandresh Dinesh Mehta
Chandresh Dinesh Mehta
Nominee Director
almost 19 years ago
Deep Subhash Gupta
Deep Subhash Gupta
Director
about 19 years ago

Past Directors

Nikhil Rohitbhai Patel
Nikhil Rohitbhai Patel
Director
over 7 years ago
Nigam Anil Patel
Nigam Anil Patel
Director
over 7 years ago
Amrita Dipesh Kothari
Amrita Dipesh Kothari
Additional Director
almost 8 years ago
Jambu Kumar Jain
Jambu Kumar Jain
Additional Director
almost 13 years ago
Rakesh Rawat
Rakesh Rawat
Director
about 19 years ago
Nikhil Anupendra Chaturvedi
Nikhil Anupendra Chaturvedi
Director
about 19 years ago

Charges

0
08 September 2006
Bank Of India Consortium
59 Crore
08 September 2006
Bank Of India Consortium
0
08 September 2006
Bank Of India Consortium
0
08 September 2006
Bank Of India Consortium
0

Documents

Form DPT-3-16122020_signed
Form AOC-4(XBRL)-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form DPT-3-19092020-signed
Form MSME FORM I-11092020_signed
Form ADT-1-12062020_signed
Copy of written consent given by auditor-12062020
Copy of resolution passed by the company-12062020
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-23122019
Evidence of cessation;-29112019
Form DIR-12-29112019_signed
Form MSME FORM I-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102019
Form AOC-4(XBRL)-31102019_signed
Form DPT-3-09072019
Optional Attachment-(3)-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Form DIR-12-11062019_signed
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form AOC-4(XBRL)-12042019_signed
Form MGT-7-12042019_signed
List of share holders, debenture holders;-09042019
Copy of MGT-8-09042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08042019