Company Information

CIN
Status
Date of Incorporation
07 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
500,000
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Rao Hoshing
Sudhir Rao Hoshing
Director/Designated Partner
almost 2 years ago
Amitabh Murarka
Amitabh Murarka
Director/Designated Partner
almost 2 years ago
Tushar Kantilal Kawedia
Tushar Kantilal Kawedia
Director/Designated Partner
almost 2 years ago
Rushabh Rakesh Gandhi
Rushabh Rakesh Gandhi
Additional Director
almost 7 years ago
Vinodkumar Sethumadhva Menon
Vinodkumar Sethumadhva Menon
Director
over 13 years ago

Past Directors

Anilkumar Dayashankar Yadav
Anilkumar Dayashankar Yadav
Additional Director
over 6 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
over 9 years ago
Mukeshlal Gupta
Mukeshlal Gupta
Director
over 14 years ago

Charges

0
28 September 2018
Catalyst Trusteeship Limited
1,069 Crore
28 September 2018
Others
0
28 September 2018
Others
0
28 September 2018
Others
0

Documents

Form AOC-4(XBRL)-10122020_signed
Optional Attachment-(1)-09122020
Form CHG-4-02122020_signed
Letter of the charge holder stating that the amount has been satisfied-27112020
Form DPT-3-04112020-signed
Form MGT-7-29092020_signed
Form DPT-3-28092020-signed
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-24092020
List of share holders, debenture holders;-27092019
Optional Attachment-(1)-27092019
Optional Attachment-(2)-27092019
Form MGT-7-27092019_signed
Form BEN - 2-25092019_signed
Declaration under section 90-24092019
Form AOC-4(XBRL)-06092019_signed
Optional Attachment-(1)-05092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092019
Optional Attachment-(2)-05092019
Form DPT-3-11072019
Form MGT-14-03122018-signed
Altered articles of association-21112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112018
Form CHG-1-26102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181026
Form MGT-14-25102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018
Instrument(s) of creation or modification of charge;-25102018