Company Information
CIN
Status
Date of Incorporation
16 August 2005
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
280,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gopal Narang
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinita Vijay Wadhwa
Director/Designated Partner
over 1 year ago
over 1 year ago
Navin Amarlal Makhija
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Vasudev Wadhwa
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manohar Moolchand Chhabria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Advait Gopal Narang
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Soham Gopal Narang
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ritu Wadhwa Makhija
Director
over 19 years ago
over 19 years ago
Charges
01 August 2019
Kotak Mahindra Investments Limited
125 Crore
17 March 2018
Catalyst Trusteeship Limited
200 Crore
05 June 2017
Catalyst Trusteeship Limited
175 Crore
28 March 2016
Catalyst Trusteeship Limited
75 Crore
14 September 2015
Catalyst Trusteeship Limited
175 Crore
24 December 2020
Kotak Mahindra Investments Limited
170 Crore
13 March 2023
State Bank Of India
0
05 June 2017
Others
0
28 March 2016
Others
0
17 March 2018
Others
0
01 August 2019
Others
0
14 September 2015
Others
0
24 December 2020
Others
0
13 March 2023
State Bank Of India
0
05 June 2017
Others
0
28 March 2016
Others
0
17 March 2018
Others
0
01 August 2019
Others
0
14 September 2015
Others
0
24 December 2020
Others
0
13 March 2023
State Bank Of India
0
05 June 2017
Others
0
28 March 2016
Others
0
17 March 2018
Others
0
01 August 2019
Others
0
14 September 2015
Others
0
24 December 2020
Others
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-19102020-signed
Form DPT-3-19082020-signed
Form ADT-1-29072020_signed
Copy of resolution passed by the company-29072020
Copy of the intimation sent by company-29072020
Copy of written consent given by auditor-29072020
Optional Attachment-(2)-29072020
Optional Attachment-(1)-29072020
Form ADT-3-22072020_signed
Resignation letter-22072020
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Form AOC-4(XBRL)-15122019_signed
Notice of resignation;-05122019
Evidence of cessation;-05122019
Form DIR-12-05122019_signed
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Instrument(s) of creation or modification of charge;-16092019
Form CHG-1-16092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190916
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Letter of the charge holder stating that the amount has been satisfied-19042019
Form CHG-4-19042019_signed
Form AOC-4(XBRL)-14012019_signed