Company Information
CIN
Status
Date of Incorporation
21 December 1998
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
786,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rishabh Madhusudan Ruia
Director
over 1 year ago
over 1 year ago
Saurav Agarwal
Director
over 1 year ago
over 1 year ago
Saurabh Jain
Director
almost 16 years ago
almost 16 years ago
Radheshyam Govindlal Kedia
Director
about 26 years ago
about 26 years ago
Past Directors
Mohit Ratankumar Kedia
Additional Director
about 10 years ago
about 10 years ago
Sumeet Sushil Bagarka
Director
over 11 years ago
over 11 years ago
Ravikant F Sharma
Director
almost 16 years ago
almost 16 years ago
Madhusudan Govindprasad Ruia
Director
about 24 years ago
about 24 years ago
Charges
29 May 2019
Kotak Mahindra Bank Limited
4 Crore
12 May 2014
Punjab National Bank
1 Crore
12 May 2014
Punjab National Bank
1 Crore
29 May 2019
Others
0
12 May 2014
Punjab National Bank
0
12 May 2014
Punjab National Bank
0
29 May 2019
Others
0
12 May 2014
Punjab National Bank
0
12 May 2014
Punjab National Bank
0
29 May 2019
Others
0
12 May 2014
Punjab National Bank
0
12 May 2014
Punjab National Bank
0
Documents
Form MGT-7-22122020_signed
Optional Attachment-(1)-20122020
List of share holders, debenture holders;-20122020
Form ADT-1-27112020_signed
Copy of the intimation sent by company-26112020
Copy of resolution passed by the company-26112020
Copy of written consent given by auditor-26112020
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Instrument(s) of creation or modification of charge;-24112020
Optional Attachment-(1)-24112020
Form AOC-4-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Directors report as per section 134(3)-19112020
Form DPT-3-25102020-signed
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201017
Instrument(s) of creation or modification of charge;-16102020
Form DPT-3-12092020-signed
Form ADT-1-13072020_signed
Copy of resolution passed by the company-11072020
Copy of the intimation sent by company-11072020
Copy of written consent given by auditor-11072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed