Company Information
CIN
Status
Date of Incorporation
11 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
83,244,110
Authorised Capital
83,250,000
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
13 February 2013
Allahabad Bank
352 Crore
13 February 2013
Allahabad Bank
0
13 February 2013
Allahabad Bank
0
13 February 2013
Allahabad Bank
0
Documents
Form DPT-3-03012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092020
Form AOC-4(XBRL)-15092020_signed
Form MGT-7-21082020_signed
List of share holders, debenture holders;-19082020
Form DIR-12-06082020_signed
Optional Attachment-(1)-05082020
Form AOC-4(XBRL)-14052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09052019
Optional Attachment-(2)-07052019
Optional Attachment-(1)-07052019
Notice of resignation;-07052019
Interest in other entities;-07052019
Form DIR-12-07052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Evidence of cessation;-07052019
Form MGT-7-30042019_signed
List of share holders, debenture holders;-24042019
Form AOC-4(XBRL)-08012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01012018
Optional Attachment-(1)-01012018
Form MGT-7-11122017_signed
List of share holders, debenture holders;-04122017
Optional Attachment-(1)-04122017
Form INC-22-29052017_signed
Copy of board resolution authorizing giving of notice-23052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052017
Copies of the utility bills as mentioned above (not older than two months)-23052017
Optional Attachment-(1)-23052017
Form AOC-4(XBRL)-25042017_signed