Company Information
CIN
Status
Date of Incorporation
17 November 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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Arvind Kisan Suryawanshi
Additional Director
over 8 years ago
over 8 years ago
Sanjeeb Ranjit Das
Additional Director
about 12 years ago
about 12 years ago
Manindra Satyendra Sharma
Additional Director
about 12 years ago
about 12 years ago
Sheela Lodha
Director
almost 19 years ago
almost 19 years ago
Mona Ashwin Lodha
Director
about 19 years ago
about 19 years ago
Ashwin Narendra Lodha
Director
about 19 years ago
about 19 years ago
Charges
26 July 2007
State Bank Of India
500 Crore
03 August 2006
State Bank Of India
24 Crore
26 July 2007
State Bank Of India
0
03 August 2006
State Bank Of India
0
26 July 2007
State Bank Of India
0
03 August 2006
State Bank Of India
0
26 July 2007
State Bank Of India
0
03 August 2006
State Bank Of India
0
Documents
Form ADT-3-15102020_signed
Resignation letter-14102020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-01072019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Optional Attachment-(1)-17042019
Copy of resolution passed by the company-17042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form AOC-4-11012018_signed
Directors report as per section 134(3)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form MGT-7-21122017_signed
List of share holders, debenture holders;-18122017
Optional Attachment-(1)-07042017
Form DIR-12-07042017_signed
Optional Attachment-(1)-06042017
Form AOC-4-08122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
Form MGT-7-02122016_signed