Company Information

CIN
Status
Date of Incorporation
20 December 2011
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
44,988,940
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Zahirahemad Nazirahemad Shaikh
Zahirahemad Nazirahemad Shaikh
Director/Designated Partner
almost 4 years ago
Shyam Mohanlal Khandelwal
Shyam Mohanlal Khandelwal
Director/Designated Partner
over 4 years ago
Vinod Balmukand Agarwala
Vinod Balmukand Agarwala
Director/Designated Partner
almost 5 years ago
Vikas Bhawani Sharma
Vikas Bhawani Sharma
Director
about 13 years ago

Past Directors

Gaurav Bhurat
Gaurav Bhurat
Additional Director
about 9 years ago
Samir Rameshchandra Palod
Samir Rameshchandra Palod
Director
over 11 years ago
Shrikant J Bahadkar
Shrikant J Bahadkar
Director
over 12 years ago
Anjali Gupta
Anjali Gupta
Director
over 12 years ago
Vikram Bhavanishankar Sharma
Vikram Bhavanishankar Sharma
Director
about 13 years ago

Charges

40 Crore
29 April 2016
Sbicap Trustee Company Limited
40 Crore
29 April 2016
Sbicap Trustee Company Limited
0
29 April 2016
Sbicap Trustee Company Limited
0
29 April 2016
Sbicap Trustee Company Limited
0

Documents

Evidence of cessation;-23122020
Form DIR-12-23122020_signed
Notice of resignation;-23122020
Optional Attachment-(1)-23122020
Form DIR-12-14102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Form DIR-11-05032020_signed
Proof of dispatch-27022020
Notice of resignation filed with the company-27022020
Acknowledgement received from company-27022020
List of share holders, debenture holders;-11022020
Form DIR-12-11022020_signed
Form MGT-7-11022020_signed
Optional Attachment-(3)-08022020
Optional Attachment-(2)-08022020
Optional Attachment-(1)-08022020
Interest in other entities;-08022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
Form AOC-4(XBRL)-17062019_signed
XBRL document in respect Consolidated financial statement-14062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062019
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