Company Information
CIN
Status
Date of Incorporation
13 October 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
240,000,000
Authorised Capital
240,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satyendra Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Rai
Additional Director
about 11 years ago
about 11 years ago
Shankar Ramnath Iyer
Director
over 13 years ago
over 13 years ago
Gennaro Sabatino
Director/Designated Partner
over 13 years ago
over 13 years ago
Subramaniam Rajagopal
Director/Designated Partner
over 13 years ago
over 13 years ago
Minoo Ardeshir Pardiwalla
Director
over 13 years ago
over 13 years ago
Manjri Choudhary
Director
about 26 years ago
about 26 years ago
Sharad Kumar Kabra
Director
about 26 years ago
about 26 years ago
Past Directors
Sovan Samiresh Dasgupta
Director
about 22 years ago
about 22 years ago
Varun Beharilal Kejriwal
Director
about 22 years ago
about 22 years ago
Anilkumar Jayaprasad
Director
about 26 years ago
about 26 years ago
Charges
15 September 2015
Axis Bank Limited
3 Crore
26 April 2014
Axis Bank Limited
7 Crore
29 November 2011
Reliance Capital Ltd
2 Crore
31 October 2003
Icici Bank Ltd
10 Lak
11 June 2004
Icici Bank Ltd
12 Lak
25 March 2011
Kotak Mahindra Bank Limited
4 Crore
02 December 2006
Hdfc Bank Limited
3 Crore
26 April 2014
Axis Bank Limited
0
15 September 2015
Axis Bank Limited
0
11 June 2004
Icici Bank Ltd
0
25 March 2011
Kotak Mahindra Bank Limited
0
29 November 2011
Reliance Capital Ltd
0
31 October 2003
Icici Bank Ltd
0
02 December 2006
Hdfc Bank Limited
0
26 April 2014
Axis Bank Limited
0
15 September 2015
Axis Bank Limited
0
11 June 2004
Icici Bank Ltd
0
25 March 2011
Kotak Mahindra Bank Limited
0
29 November 2011
Reliance Capital Ltd
0
31 October 2003
Icici Bank Ltd
0
02 December 2006
Hdfc Bank Limited
0
26 April 2014
Axis Bank Limited
0
15 September 2015
Axis Bank Limited
0
11 June 2004
Icici Bank Ltd
0
25 March 2011
Kotak Mahindra Bank Limited
0
29 November 2011
Reliance Capital Ltd
0
31 October 2003
Icici Bank Ltd
0
02 December 2006
Hdfc Bank Limited
0
26 April 2014
Axis Bank Limited
0
15 September 2015
Axis Bank Limited
0
11 June 2004
Icici Bank Ltd
0
25 March 2011
Kotak Mahindra Bank Limited
0
29 November 2011
Reliance Capital Ltd
0
31 October 2003
Icici Bank Ltd
0
02 December 2006
Hdfc Bank Limited
0
26 April 2014
Axis Bank Limited
0
15 September 2015
Axis Bank Limited
0
11 June 2004
Icici Bank Ltd
0
25 March 2011
Kotak Mahindra Bank Limited
0
29 November 2011
Reliance Capital Ltd
0
31 October 2003
Icici Bank Ltd
0
02 December 2006
Hdfc Bank Limited
0
Documents
Form INC-28-17082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08072020
Optional Attachment-(1)-08072020
Copy of court order or NCLT or CLB or order by any other competent authority.-21042020
Form AOC-4(XBRL)-30092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17082018
Form AOC-4(XBRL)-17082018_signed
List of share holders, debenture holders;-11082018
Copy of MGT-8-11082018
Form MGT-7-11082018_signed
Form INC-22-08102016_signed
Copies of the utility bills as mentioned above (not older than two months)-08102016
Copy of board resolution authorizing giving of notice-08102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102016
Form MGT-14-06102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102016
Form DIR-12-29072016-signed
Letter of appointment;-17072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072016
Evidence of cessation;-17072016
Certificate of Registration of Mortgage-300915.PDF
Instrument of creation or modification of charge-300915.PDF
Certificate of Registration of Mortgage-300915.PDF
Form CHG-1-300915.OCT
Certificate of Registration of Mortgage-300915.PDF
FormSchV-291114 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 30-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 30-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
-031114.OCT