Company Information

CIN
Status
Date of Incorporation
22 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishwas Somnath Gondhale
Vishwas Somnath Gondhale
Director/Designated Partner
almost 7 years ago
Dinesh Roopchand Jain
Dinesh Roopchand Jain
Director
over 9 years ago
Aditya Suresh Kumar Aggarwal
Aditya Suresh Kumar Aggarwal
Director
over 12 years ago
Ramachandran Gopalkrishnan .
Ramachandran Gopalkrishnan .
Director
over 12 years ago

Past Directors

Sandesh Manaji Dalvi
Sandesh Manaji Dalvi
Additional Director
almost 8 years ago
Santosh Kumar Patro
Santosh Kumar Patro
Additional Director
almost 8 years ago
Ketan Harshadrai Gandhi
Ketan Harshadrai Gandhi
Additional Director
about 8 years ago
Sadashiv Narayan Kavi
Sadashiv Narayan Kavi
Director
over 9 years ago
Premjit Singh
Premjit Singh
Director
almost 11 years ago
Pramod Kumar Akhramka
Pramod Kumar Akhramka
Additional Director
about 12 years ago
Mahesh Shrikrishna Gupta
Mahesh Shrikrishna Gupta
Director
almost 14 years ago
Malateshappa Devendrappa Pattar
Malateshappa Devendrappa Pattar
Director
over 14 years ago
Dinesh Hariram Valecha
Dinesh Hariram Valecha
Director
over 14 years ago

Charges

221 Crore
08 April 2011
Axis Trustee Services Limited
221 Crore
08 April 2011
Axis Trustee Services Limited
0
08 April 2011
Axis Trustee Services Limited
0

Documents

Form GNL-2-03022021-signed
Optional Attachment-(1)-31122020
Form INC-28-28122020-signed
Optional Attachment-(1)-16122020
Copy of court order or NCLT or CLB or order by any other competent authority.-16122020
Copy of court order or NCLT or CLB or order by any other competent authority.-18112020
Form DIR-12-28102020_signed
Evidence of cessation;-27102020
Notice of resignation;-27102020
Form MGT-7-22012020_signed
List of share holders, debenture holders;-16012020
Copy of MGT-8-16012020
Form AOC-4(XBRL)-23122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Optional Attachment-(1)-17122019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form AOC-4(XBRL)-21012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012019
Form ADT-1-05012019_signed
Form MGT-7-05012019_signed
Copy of written consent given by auditor-29122018
List of share holders, debenture holders;-29122018
Copy of the intimation sent by company-29122018
Copy of MGT-8-29122018
Copy of resolution passed by the company-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17042018
Form AOC-4(XBRL)-17042018_signed