Company Information

CIN
Status
Date of Incorporation
17 September 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
186,450,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rupen Pravinbhai Patel
Rupen Pravinbhai Patel
Manager/Secretary
about 1 year ago
Sunil Dhananjay Sapre
Sunil Dhananjay Sapre
Director/Designated Partner
over 1 year ago
Kavita Sanjiv Shirvaikar
Kavita Sanjiv Shirvaikar
Director/Designated Partner
almost 2 years ago
Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
almost 2 years ago
Ritesh Prahladray Biyani
Ritesh Prahladray Biyani
Director/Designated Partner
about 3 years ago
Sharad Kumar
Sharad Kumar
Director
almost 4 years ago
Nimish Patel Rohitkumar
Nimish Patel Rohitkumar
Director
almost 18 years ago
Pravin Arjun Patel
Pravin Arjun Patel
Director
over 28 years ago

Past Directors

Sibatosh Debnath
Sibatosh Debnath
Director
over 6 years ago
Shiraz Yazdi Patel
Shiraz Yazdi Patel
Director
over 7 years ago
Ashwin Ramanlal Parmar
Ashwin Ramanlal Parmar
Director
over 9 years ago
Reddy Sudaschander Bollampally
Reddy Sudaschander Bollampally
Director
over 12 years ago
Rohit Arjun Patel
Rohit Arjun Patel
Director
almost 16 years ago
Dinesh Velji Patel
Dinesh Velji Patel
Director
almost 18 years ago
Silloo Yezdi Patel
Silloo Yezdi Patel
Director
almost 28 years ago

Charges

318 Crore
28 March 2019
State Bank Of India
318 Crore
28 March 2019
State Bank Of India
0
28 March 2019
State Bank Of India
0
28 March 2019
State Bank Of India
0
28 March 2019
State Bank Of India
0
28 March 2019
State Bank Of India
0

Documents

List of share holders, debenture holders;-23122020
Copy of MGT-8-23122020
Form MGT-7-23122020_signed
Form MGT-14-18122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Altered articles of association-07122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Form AOC-4(XBRL)-20102020_signed
Form PAS-6-16102020_signed
Form PAS-6-25092020_signed
Instrument(s) of creation or modification of charge;-09042020
Form CHG-1-09042020_signed
Optional Attachment-(1)-09042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200409
Form DPT-3-28012020-signed
Form BEN - 2-07122019_signed
Declaration under section 90-06122019
Copy of MGT-8-06092019
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082019
Form AOC-4(XBRL)-30082019_signed
Form DPT-3-03072019-signed
Form DIR-12-20042019_signed
Optional Attachment-(2)-20042019
Optional Attachment-(1)-20042019
Form ADT-1-10042019_signed
Copy of the intimation sent by company-10042019
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019