Company Information

CIN
Status
Date of Incorporation
29 June 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
24 July 2017
Paid Up Capital
100,000
Authorised Capital
416,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Thakorbhai Desai
Rakesh Thakorbhai Desai
Director/Designated Partner
over 1 year ago
Keyur Sanat Shah
Keyur Sanat Shah
Manager/Secretary
over 9 years ago
Manoj Nanu Nair
Manoj Nanu Nair
Director
over 11 years ago
Sanjay Desai Chandrakant
Sanjay Desai Chandrakant
Director
over 19 years ago

Past Directors

Suryakant Nanalal Shroff
Suryakant Nanalal Shroff
Additional Director
almost 10 years ago

Charges

0
22 June 2006
Il & Fs Trust Company Limited
3 Crore
12 August 2005
Il & Fs Trust Company Limited
51 Crore
12 August 2005
Il & Fs Trust Company Limited
0
22 June 2006
Il & Fs Trust Company Limited
0
12 August 2005
Il & Fs Trust Company Limited
0
22 June 2006
Il & Fs Trust Company Limited
0
12 August 2005
Il & Fs Trust Company Limited
0
22 June 2006
Il & Fs Trust Company Limited
0

Documents

Form INC-28-15052018-signed
Optional Attachment-(1)-11052018
Copy of court order or NCLT or CLB or order by any other competent authority.-11052018
Optional Attachment-(2)-11052018
Optional Attachment-(1)-27042018
Copy of court order or NCLT or CLB or order by any other competent authority.-27042018
Letter of the charge holder stating that the amount has been satisfied-11102017
Form CHG-4-11102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171011
Form MGT-14-05092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092017
Optional Attachment-(1)-05092017
List of share holders, debenture holders;-28082017
Form MGT-7-28082017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19082017
Form AOC-4(XBRL)-19082017_signed
Form ADT-1-01082017_signed
Optional Attachment-(1)-01082017
Copy of written consent given by auditor-01082017
Copy of the intimation sent by company-01082017
Copy of resolution passed by the company-01082017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112016
Form_AOC4-XBRL_-_Pentagram_NLBHATIA111_20161110152755.pdf-10112016
List of share holders, debenture holders;-22092016
Form MGT-7-22092016_signed
Form ADT-1-04082016_signed
Optional Attachment-(1)-04082016
Copy of the intimation sent by company-04082016
Copy of resolution passed by the company-04082016
Copy of written consent given by auditor-04082016