Company Information

CIN
Status
Date of Incorporation
08 July 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
110,100,000
Authorised Capital
120,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Sadashiv Chavan
Nitin Sadashiv Chavan
Director/Designated Partner
about 1 year ago
Jitesh Prabhakar Navle
Jitesh Prabhakar Navle
Director/Designated Partner
about 3 years ago
Habib Farooqui
Habib Farooqui
Director
almost 10 years ago
Jai Prakash Hajarimal Khemka
Jai Prakash Hajarimal Khemka
Director
over 19 years ago

Past Directors

Pappu Narayan Jha
Pappu Narayan Jha
Additional Director
over 3 years ago
Santosh Chandramohan Semwal
Santosh Chandramohan Semwal
Director
over 3 years ago
Rajesh Dalvi
Rajesh Dalvi
Director
over 3 years ago
Leena Kanhaiyalalji Jain
Leena Kanhaiyalalji Jain
Additional Director
over 6 years ago
Santosh Krishna Garud
Santosh Krishna Garud
Additional Director
over 6 years ago
Dinesh Mohan Naik
Dinesh Mohan Naik
Director
almost 10 years ago
Ravindra Ramanna Shetty
Ravindra Ramanna Shetty
Director
almost 14 years ago

Charges

0
30 March 2019
Catalyst Trusteeship Limited
50 Crore
30 March 2019
Catalyst Trusteeship Limited
400 Crore
30 March 2019
Others
0
30 March 2019
Others
0
30 March 2019
Others
0
30 March 2019
Others
0
30 March 2019
Others
0
30 March 2019
Others
0

Documents

Form MGT-14-08022021-signed
Altered articles of association-22012021
Optional Attachment-(1)-22012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012021
Altered articles of association-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form PAS-3-01122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27112020
Copy of Board or Shareholders? resolution-27112020
Optional Attachment-(1)-27112020
Complete record of private placement offers and acceptances in Form PAS-5.-27112020
Form ADT-1-25112020_signed
Copy of resolution passed by the company-24112020
Copy of written consent given by auditor-24112020
Copy of the intimation sent by company-24112020
Form ADT-3-07112020_signed
Resignation letter-06112020
Form PAS-3-04112020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-03112020
Copy of Board or Shareholders? resolution-03112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03112020
Optional Attachment-(1)-03112020
Form DPT-3-09102020-signed
Form MGT-14-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Form CHG-4-25062020_signed
Letter of the charge holder stating that the amount has been satisfied-25062020
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed