Company Information
CIN
Status
Date of Incorporation
21 February 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
21,453,500
Authorised Capital
21,453,500
Financials All Documents available from MCA @Rs 199/-
Directors
Anita Rinku Patodia
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Rinku Indrakumar Patodia
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Binod Kumar Tiwari
Additional Director
about 10 years ago
about 10 years ago
Mithilesh Kumar Sinha
Additional Director
over 12 years ago
over 12 years ago
Anil Gupta
Additional Director
over 16 years ago
over 16 years ago
Subhash Kashiram Harlalka
Director
over 19 years ago
over 19 years ago
Charges
09 November 2005
State Bank Of India
57 Crore
21 July 2005
State Bank Of Bikaner And Jaipur
1 Crore
09 November 2005
State Bank Of India
0
21 July 2005
State Bank Of Bikaner And Jaipur
0
09 November 2005
State Bank Of India
0
21 July 2005
State Bank Of Bikaner And Jaipur
0
09 November 2005
State Bank Of India
0
21 July 2005
State Bank Of Bikaner And Jaipur
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112017
Form AOC-4(XBRL)-25112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form ADT-1-16102017_signed
Copy of resolution passed by the company-16102017
Copy of written consent given by auditor-16102017
Copy of the intimation sent by company-16102017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102016
Form_AOC4-XBRL-Ramshyam_FIRST123_20161026183918.pdf-26102016
Form ADT-1-03102016_signed
Copy of resolution passed by the company-03102016
Copy of written consent given by auditor-03102016
Copy of the intimation sent by company-03102016
Form AOC-4 XBRL-271115.OCT
Form MGT-7-211115.OCT
Form DIR-12-081015.OCT
Form MGT-14-290715.OCT
Copy of resolution-280715.PDF
Form DIR-11-200215.OCT
Form MGT-14-051114.OCT
Form DIR-12-051114.OCT
Evidence of cessation-041114.PDF
Declaration of the appointee Director- in Form DIR-2-041114.PDF
Letter of Appointment-041114.PDF
Copy of resolution-041114.PDF
FormSchV-271014 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 18-10-2014 for the financial year ending on 31-03-2014.pdf.PDF