Company Information

CIN
Status
Date of Incorporation
25 November 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Bhavanishankar Sharma
Vikram Bhavanishankar Sharma
Director/Designated Partner
almost 2 years ago
Pankaj Prakash Sharma
Pankaj Prakash Sharma
Director/Designated Partner
over 7 years ago
Vikas Bhawani Sharma
Vikas Bhawani Sharma
Director
about 14 years ago

Past Directors

Prashant Shriniwas Kalantri
Prashant Shriniwas Kalantri
Additional Director
almost 10 years ago

Charges

288 Crore
27 June 2012
Sbicap Trustee Company Limited
288 Crore
27 June 2012
Sbicap Trustee Company Limited
0
27 June 2012
Sbicap Trustee Company Limited
0
27 June 2012
Sbicap Trustee Company Limited
0

Documents

Form MGT-7-23092020_signed
List of share holders, debenture holders;-22092020
Optional Attachment-(1)-22092020
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Optional Attachment-(1)-16042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
Form AOC-4(XBRL)-18122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12042018
Form AOC-4(XBRL)-12042018_signed
List of share holders, debenture holders;-27122017
Optional Attachment-(1)-27122017
Form MGT-7-27122017_signed
Form PAS-3-25052017_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.-25052017
Copy of Board or Shareholders? resolution-25052017
Form MGT-14-23052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052017
Optional Attachment-(1)-23052017
Notice of resignation;-21042017
Letter of appointment;-21042017
Interest in other entities;-21042017
Form DIR-12-21042017_signed
Evidence of cessation;-21042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042017
Form AOC-4(XBRL)-31122016-signed