Company Information

CIN
Status
Date of Incorporation
29 January 1999
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
120,000,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rahul Ganpat Keni
Rahul Ganpat Keni
Director/Designated Partner
over 4 years ago
Ritesh Gandhi
Ritesh Gandhi
Director/Designated Partner
over 4 years ago
Shobha Harish Thawani
Shobha Harish Thawani
Director/Designated Partner
about 26 years ago

Past Directors

Pramila Shetty
Pramila Shetty
Additional Director
over 8 years ago
Sudhir Devendra Nath Mishra
Sudhir Devendra Nath Mishra
Director
over 25 years ago
Akash Chandra Khurana
Akash Chandra Khurana
Director
about 26 years ago
Harish Kanayalal Thawani
Harish Kanayalal Thawani
Director
about 26 years ago

Charges

41 Crore
19 May 1999
Global Trust Bank Ltd.
41 Crore
19 May 1999
Global Trust Bank Ltd.
0
19 May 1999
Global Trust Bank Ltd.
0
19 May 1999
Global Trust Bank Ltd.
0

Documents

Form DPT-3-23032021_signed
Form AOC-4(XBRL)-17022021_signed
Form MGT-14-17122020_signed
Form MR-1-17122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17122020
Copy of shareholders resolution-17122020
Copy of board resolution-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Optional Attachment-(1)-17122020
Notice of resignation;-17122020
Evidence of cessation;-17122020
Form DIR-12-17122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Form DPT-3-26112020-signed
Form MGT-7-01102020_signed
Form AOC-4(XBRL)-30092020_signed
List of share holders, debenture holders;-28092020
Copy of MGT-8-28092020
Copy of MGT-8-28092020
Form MGT-7-28092020_signed
Form INC-22-18082020_signed
Copies of the utility bills as mentioned above (not older than two months)-17082020
Copy of board resolution authorizing giving of notice-17082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08122017
Form AOC-4(XBRL)-08122017_signed
Form ADT-1-23112017_signed
Copy of the intimation sent by company-23112017
Copy of resolution passed by the company-23112017
Copy of written consent given by auditor-23112017