Company Information
CIN
Status
Date of Incorporation
08 July 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
44,183,800
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jai Prakash Hajarimal Khemka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ankit Rathi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Rikhabdas Bamboli
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
02 August 2019
Kotak Mahindra Bank Limited
35 Crore
27 March 2014
Axis Bank Limited
215 Crore
24 December 2010
State Bank Of India
50 Crore
01 July 2009
State Bank Of India
80 Crore
10 March 2021
Axis Bank Limited
19 Crore
10 March 2021
Axis Bank Limited
0
02 August 2019
Others
0
24 December 2010
State Bank Of India
0
27 March 2014
Axis Bank Limited
0
01 July 2009
State Bank Of India
0
10 March 2021
Axis Bank Limited
0
02 August 2019
Others
0
24 December 2010
State Bank Of India
0
27 March 2014
Axis Bank Limited
0
01 July 2009
State Bank Of India
0
10 March 2021
Axis Bank Limited
0
02 August 2019
Others
0
24 December 2010
State Bank Of India
0
27 March 2014
Axis Bank Limited
0
01 July 2009
State Bank Of India
0
Documents
Form DPT-3-05112020-signed
Form DIR-12-30092020_signed
Optional Attachment-(1)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(3)-29092020
Form DPT-3-24092020-signed
Form AOC-4(XBRL)-13122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Form MGT-7-06122019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MGT-14-25112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112019
Form DIR-12-30102019_signed
Optional Attachment-(3)-27102019
Optional Attachment-(2)-27102019
Optional Attachment-(1)-27102019
Optional Attachment-(2)-15102019
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form ADT-3-07102019_signed
Resignation letter-07102019
Evidence of cessation;-19082019