Company Information

CIN
Status
Date of Incorporation
14 July 1998
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
395,993,250
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhananjay Thakorbhai Desai
Dhananjay Thakorbhai Desai
Director/Designated Partner
over 1 year ago
Namdev Dhondu Apange
Namdev Dhondu Apange
Director/Designated Partner
almost 2 years ago

Past Directors

Kishor Olivier Parekh
Kishor Olivier Parekh
Additional Director
over 5 years ago
Manoj Gunvantray Oza
Manoj Gunvantray Oza
Alternate Director
almost 15 years ago
Harish Dulerai Parekh
Harish Dulerai Parekh
Director
almost 15 years ago
Pravinchandra Thakorlal Mehta
Pravinchandra Thakorlal Mehta
Director
over 16 years ago

Charges

0
22 April 2008
Icici Bank Limited
10 Crore
22 April 2008
Icici Bank Limited
0
22 April 2008
Icici Bank Limited
0
22 April 2008
Icici Bank Limited
0
22 April 2008
Icici Bank Limited
0
22 April 2008
Icici Bank Limited
0

Documents

Form DPT-3-25122020_signed
Form MGT-7-11112020_signed
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Approval letter for extension of AGM;-10112020
Copy of MGT-8-10112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Approval letter of extension of financial year of AGM-14102020
Form AOC-4(XBRL)-14102020_signed
Form MGT-14-19092020_signed
Optional Attachment-(1)-19092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Form DPT-3-16092020-signed
Interest in other entities;-04082020
Form DIR-12-04082020_signed
Optional Attachment-(1)-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Form MSME FORM I-04022020_signed
Form AOC-4(XBRL)-18112019_signed
Form MGT-7-15112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Copy of MGT-8-14112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form DIR-12-10102019_signed
Optional Attachment-(1)-03102019
Evidence of cessation;-03102019
Optional Attachment-(2)-02082019
Optional Attachment-(1)-02082019
Form DIR-12-02082019_signed