Company Information
CIN
Status
Date of Incorporation
24 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
107,449,200
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shailendra Hastimal Jain
Additional Director
over 1 year ago
over 1 year ago
Sameer Singh
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Anirudh Mohta
Cfo
almost 8 years ago
almost 8 years ago
Dinesh Navnitlal Modi
Additional Director
about 8 years ago
about 8 years ago
Past Directors
Braham Dutt Kaushik
Additional Director
about 5 years ago
about 5 years ago
Yogendra Narain
Additional Director
over 7 years ago
over 7 years ago
Rashna Hoshang Khan
Additional Director
over 7 years ago
over 7 years ago
Anil Heeralal Verdia
Additional Director
about 8 years ago
about 8 years ago
Anirudh Rajiv Dharwadkar
Company Secretary
over 8 years ago
over 8 years ago
Madan Gopal Biyani
Director
over 9 years ago
over 9 years ago
Mayank Kumar Jain
Additional Director
almost 10 years ago
almost 10 years ago
Ajey Joshi Jaswantrai
Director
over 11 years ago
over 11 years ago
Alok Nagpal
Additional Director
over 13 years ago
over 13 years ago
Ashish Chandrakant Tambawala
Director
almost 18 years ago
almost 18 years ago
Ramesh Ganpati Shenoy
Director
almost 18 years ago
almost 18 years ago
Charges
28 March 2008
Canara Bank
322 Crore
28 March 2008
Canara Bank
0
28 March 2008
Canara Bank
0
28 March 2008
Canara Bank
0
Documents
Form GNL-2-02022021-signed
Optional Attachment-(1)-17122020
Form DPT-3-26102020-signed
Form MGT-14-01062020_signed
Form MR-1-01062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -01062020
Copy of shareholders resolution-01062020
Form INC-28-23052020-signed
Interest in other entities;-27042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042020
Form DIR-12-27042020_signed
Notice of resignation;-27042020
Evidence of cessation;-27042020
Form DPT-3-23042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31032020
Form INC-28-02012020-signed
Optional Attachment-(1)-16122019
Copy of court order or NCLT or CLB or order by any other competent authority.-16122019
Form DIR-12-12122019_signed
Notice of resignation;-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Evidence of cessation;-11122019
Copy of MGT-8-11112019
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed
Form DIR-12-27092019_signed