Company Information
CIN
Status
Date of Incorporation
19 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
65,089,220
Authorised Capital
84,670,000
Financials All Documents available from MCA @Rs 799/-
Directors
Deepak Manohar Katakwar
Director/Designated Partner
about 1 year ago
about 1 year ago
Abhay Narendra Lodha
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Anjan Kumar De
Director
over 11 years ago
over 11 years ago
Ashwin Narendra Lodha
Director
over 12 years ago
over 12 years ago
Surendra Champalal Lodha
Director
over 12 years ago
over 12 years ago
Charges
25 July 2013
Centbank Financial Services Limited
331 Crore
25 July 2013
Centbank Financial Services Limited
0
25 July 2013
Centbank Financial Services Limited
0
25 July 2013
Centbank Financial Services Limited
0
Documents
Form DPT-3-03012021_signed
Form DPT-3-23092020-signed
Form AOC-4(XBRL)-15092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092020
Form MGT-7-21082020_signed
List of share holders, debenture holders;-19082020
Form DIR-12-06082020_signed
Optional Attachment-(1)-05082020
Form DPT-3-01072019
Declaration by first director-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Evidence of cessation;-07052019
Form DIR-12-07052019_signed
Interest in other entities;-07052019
Notice of resignation;-07052019
Optional Attachment-(1)-07052019
Form AOC-4(XBRL)-23012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012019
Optional Attachment-(2)-18012019
Optional Attachment-(1)-18012019
List of share holders, debenture holders;-01012019
Form MGT-7-01012019_signed
Form AOC-4(XBRL)-17042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12042018
Optional Attachment-(1)-12042018
Optional Attachment-(3)-12042018
Optional Attachment-(2)-12042018
Form MGT-7-06022018_signed
Optional Attachment-(1)-03022018
List of share holders, debenture holders;-03022018