Company Information
CIN
Status
Date of Incorporation
23 August 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
75,000,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mangesh Heeraji Gorivale
Director
about 10 years ago
about 10 years ago
Past Directors
Chandrakant Shankar Lad
Additional Director
over 10 years ago
over 10 years ago
Manindra Satyendra Sharma
Additional Director
about 12 years ago
about 12 years ago
Vaibhav Prasanna Lodha
Additional Director
about 13 years ago
about 13 years ago
Namit Vinod Sureka
Director
over 17 years ago
over 17 years ago
Abhay Narendra Lodha
Director
over 19 years ago
over 19 years ago
Sanjeeb Ranjit Das
Director
almost 20 years ago
almost 20 years ago
Charges
24 August 2009
Punjab National Bank
10 Crore
07 May 2009
Punjab National Bank
10 Crore
12 March 2008
Punjab National Bank
10 Crore
24 December 2007
Punjab National Bank
5 Crore
12 September 2007
Punjab National Bank
2 Crore
21 February 2007
Punjab National Bank
2 Crore
17 November 2005
Punjab National Bank
90 Crore
23 March 2010
Punjab National Bank
10 Crore
21 February 2007
Punjab National Bank
0
12 March 2008
Punjab National Bank
0
23 March 2010
Punjab National Bank
0
17 November 2005
Punjab National Bank
0
24 December 2007
Punjab National Bank
0
24 August 2009
Punjab National Bank
0
07 May 2009
Punjab National Bank
0
12 September 2007
Punjab National Bank
0
21 February 2007
Punjab National Bank
0
12 March 2008
Punjab National Bank
0
23 March 2010
Punjab National Bank
0
17 November 2005
Punjab National Bank
0
24 December 2007
Punjab National Bank
0
24 August 2009
Punjab National Bank
0
07 May 2009
Punjab National Bank
0
12 September 2007
Punjab National Bank
0
21 February 2007
Punjab National Bank
0
12 March 2008
Punjab National Bank
0
23 March 2010
Punjab National Bank
0
17 November 2005
Punjab National Bank
0
24 December 2007
Punjab National Bank
0
24 August 2009
Punjab National Bank
0
07 May 2009
Punjab National Bank
0
12 September 2007
Punjab National Bank
0
Documents
Form DPT-3-19092020-signed
Form MGT-7-01012020_signed
Copy of MGT-8-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-04072019
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4(XBRL)-20122018_signed
Optional Attachment-(2)-18122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
Optional Attachment-(1)-18122018
Form AOC-4(XBRL)-21122017_signed
Form MGT-7-21122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122017
Copy of MGT-8-20122017
Optional Attachment-(2)-20122017
List of share holders, debenture holders;-20122017
Optional Attachment-(1)-20122017
Form INC-22-25052017_signed
Optional Attachment-(1)-24052017
Copy of board resolution authorizing giving of notice-24052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052017
Copies of the utility bills as mentioned above (not older than two months)-24052017
Optional Attachment-(1)-27122016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122016