Company Information
CIN
Status
Date of Incorporation
03 May 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 August 2017
Paid Up Capital
80,100,000
Authorised Capital
90,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Urvil Jani
Director/Designated Partner
over 12 years ago
over 12 years ago
Aashima Khushalani Manoj
Director
over 12 years ago
over 12 years ago
Manoj Uttam Khushalani
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Sanjay Rameshchandra Vyas
Additional Director
over 6 years ago
over 6 years ago
Taha Zoher Matkawala
Company Secretary
over 7 years ago
over 7 years ago
Charges
03 March 2017
Reliance Asset Reconstruction Company Limited
9 Crore
03 October 2016
Rajarambapu Sahakari Bank Limited
8 Crore
03 October 2016
Rajarambapu Sahakari Bank Limited
4 Crore
05 March 2016
Dombivli Nagari Sahakari Bank Ltd
12 Crore
04 March 2016
Dombivli Nagari Sahakari Bank Limited
15 Crore
03 October 2016
Others
0
05 March 2016
Others
0
03 March 2017
Others
0
03 October 2016
Others
0
04 March 2016
Others
0
03 October 2016
Others
0
05 March 2016
Others
0
03 March 2017
Others
0
03 October 2016
Others
0
04 March 2016
Others
0
03 October 2016
Others
0
05 March 2016
Others
0
03 March 2017
Others
0
03 October 2016
Others
0
04 March 2016
Others
0
Documents
Form CHG-1-19112018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181119
Form DIR-12-25092018_signed
Particulars of all joint charge holders;-30082018
Instrument(s) of creation or modification of charge;-30082018
Optional Attachment-(1)-30082018
Evidence of cessation;-23082018
Notice of resignation;-23082018
Optional Attachment-(1)-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018
Interest in other entities;-05062018
Optional Attachment-(1)-05062018
Form DIR-12-05062018_signed
Optional Attachment-(1)-29052018
Form DIR-12-29052018_signed
Evidence of cessation;-29052018
Copy of MGT-8-14102017
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28092017
Form AOC-4(XBRL)-28092017_signed
Form ADT-1-18092017_signed
Copy of resolution passed by the company-18092017
Optional Attachment-(1)-18092017
Copy of written consent given by auditor-18092017
Copy of the intimation sent by company-18092017
Form DIR-12-20072017_signed
Letter of appointment;-20072017
Form CHG-1-15052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170508