Company Information

CIN
Status
Date of Incorporation
14 February 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
104,995,400
Authorised Capital
106,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Gaikawad Ganpat
Anand Gaikawad Ganpat
Director/Designated Partner
almost 9 years ago
Ravindrasingh Chauhan
Ravindrasingh Chauhan
Director/Designated Partner
about 9 years ago
Dashrathsingh Pushpsingh Shekhawat
Dashrathsingh Pushpsingh Shekhawat
Director/Designated Partner
over 12 years ago
Karan Rajendrakumar Arya
Karan Rajendrakumar Arya
Director
over 17 years ago

Past Directors

Bhagirath Singh Khangarot
Bhagirath Singh Khangarot
Additional Director
about 13 years ago
Apurva Arya Mahendra
Apurva Arya Mahendra
Managing Director
almost 17 years ago
Kusum Mahendrakumar Arya
Kusum Mahendrakumar Arya
Director
over 21 years ago
Prakash Chandra Vasudev Rathi
Prakash Chandra Vasudev Rathi
Director
over 23 years ago

Charges

0
06 November 2007
State Bank Of India
28 Crore
30 June 2006
Bank Of India
75 Lak
22 August 2007
Punjab & Sind Bank
9 Crore
01 March 2007
Development Credit Bank Limited
2 Crore
30 June 2006
Bank Of India
0
22 August 2007
Punjab & Sind Bank
0
06 November 2007
State Bank Of India
0
01 March 2007
Development Credit Bank Limited
0
30 June 2006
Bank Of India
0
22 August 2007
Punjab & Sind Bank
0
06 November 2007
State Bank Of India
0
01 March 2007
Development Credit Bank Limited
0
30 June 2006
Bank Of India
0
22 August 2007
Punjab & Sind Bank
0
06 November 2007
State Bank Of India
0
01 March 2007
Development Credit Bank Limited
0

Documents

Form DIR-12-270216.OCT
Evidence of cessation-260216.PDF
Form DIR-12-170216.OCT
Declaration of the appointee Director- in Form DIR-2-170216.PDF
Form DIR-12-191215.OCT
Evidence of cessation-191215.PDF
Form DIR-12-181215.OCT
Declaration of the appointee Director- in Form DIR-2-181215.PDF
Form ADT-1-141215.OCT
Form MGT-14-121215.OCT
Optional Attachment 1-111215.PDF
Optional Attachment 2-111215.PDF
Optional Attachment 3-111215.PDF
Copy of resolution-111215.PDF
Form 17-221212.OCT
Letter of the charge holder-111212.PDF
Memorandum of satisfaction of Charge-111212.PDF
Form 32-020612.OCT
Evidence of cessation-230412.PDF
Form 32-060112.OCT
Evidence of cessation-050112.PDF
XBRL document in respect of balance sheet 31-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
XBRL document in respect of profit and loss account 31-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
Form 23AC XBRL-030112-311211 for the FY ending on-310311.OCT
Form 23ACA XBRL-030112-311211 for the FY ending on-310311.OCT
FormSchV-261111 for the FY ending on-310311.OCT
Form 2-271111.OCT
List of allottees-261111.PDF
Form 2-130611.OCT
List of allottees-130611.PDF