Company Information

CIN
Status
Date of Incorporation
06 December 2010
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 2022
Paid Up Capital
16,767,400
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Satyakiroy Binoykrishnaroy Chaudhury
Satyakiroy Binoykrishnaroy Chaudhury
Director/Designated Partner
over 1 year ago
Dinesh Kumar Rai
Dinesh Kumar Rai
Director
over 11 years ago
Sanjay Basudeo Kariwala
Sanjay Basudeo Kariwala
Director
about 14 years ago

Charges

14 Crore
31 July 2019
State Bank Of India
5 Crore
25 September 2014
State Bank Of India
3 Crore
24 March 2012
State Bank Of India
6 Crore
24 March 2012
State Bank Of India
0
31 July 2019
State Bank Of India
0
25 September 2014
State Bank Of India
0
24 March 2012
State Bank Of India
0
31 July 2019
State Bank Of India
0
25 September 2014
State Bank Of India
0
24 March 2012
State Bank Of India
0
31 July 2019
State Bank Of India
0
25 September 2014
State Bank Of India
0

Documents

Form DPT-3-21122020-signed
Optional Attachment-(1)-29102020
Form CHG-1-29102020_signed
Instrument(s) of creation or modification of charge;-29102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Form DPT-3-09102020-signed
Optional Attachment-(1)-30092020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-28112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Optional Attachment-(2)-20092019
Instrument(s) of creation or modification of charge;-20092019
Optional Attachment-(1)-20092019
Form CHG-1-20092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190920
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018