Company Information
CIN
Status
Date of Incorporation
17 May 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 October 2022
Paid Up Capital
525,930,000
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rakesh Kumar Relan
Irp/Rp/Liquidator
about 1 year ago
about 1 year ago
Harshad Shamkant Deshpande
Director/Designated Partner
over 1 year ago
over 1 year ago
Nidhi Rajratan Agarwal
Director
over 14 years ago
over 14 years ago
Rajratan Babulal Agarwal
Director
over 14 years ago
over 14 years ago
Charges
28 March 2019
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
10 Crore
10 January 2018
Hdfc Bank Limited
25 Crore
19 July 2017
Axis Bank Limited
25 Crore
25 October 2012
State Bank Of India
105 Crore
19 July 2017
Others
0
25 October 2012
State Bank Of India
0
28 March 2019
Others
0
10 January 2018
Hdfc Bank Limited
0
19 July 2017
Others
0
25 October 2012
State Bank Of India
0
28 March 2019
Others
0
10 January 2018
Hdfc Bank Limited
0
19 July 2017
Others
0
25 October 2012
State Bank Of India
0
28 March 2019
Others
0
10 January 2018
Hdfc Bank Limited
0
Documents
Form ADT-1-18122019_signed
Copy of written consent given by auditor-18122019
List of share holders, debenture holders;-18122019
Copy of the intimation sent by company-18122019
Copy of MGT-8-18122019
Copy of resolution passed by the company-18122019
Form MGT-7-18122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form ADT-3-09092019_signed
Resignation letter-09092019
Form MSME FORM I-09062019_signed
Optional Attachment-(1)-08062019
Form DIR-12-08062019_signed
Optional Attachment-(2)-08062019
Optional Attachment-(3)-08062019
Optional Attachment-(4)-08062019
Form CHG-1-10052019_signed
Instrument(s) of creation or modification of charge;-10052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190510
Form CHG-1-29042019_signed
Instrument(s) of creation or modification of charge;-29042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190429
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012019
Form AOC-4(XBRL)-25012019_signed
Form MGT-7-25012019_signed