Company Information

CIN
Status
Date of Incorporation
27 January 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
65,000,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Smita Goyal
Smita Goyal
Director/Designated Partner
about 1 year ago
Rupesh Agrawal
Rupesh Agrawal
Director/Designated Partner
about 1 year ago
Vishesh Kumar Agrawal
Vishesh Kumar Agrawal
Director/Designated Partner
over 1 year ago
Nitesh Kumar Agrawal
Nitesh Kumar Agrawal
Director/Designated Partner
over 14 years ago

Charges

5 Crore
10 July 2017
Hdfc Bank Limited
1 Crore
29 August 2011
Indusind Bank Ltd.
4 Crore
13 September 2010
Axis Bank Limited
1 Crore
01 February 2010
Axis Bank Limited
2 Crore
20 January 2009
Axis Bank Limited
1 Crore
23 September 2008
Indusind Bank
40 Lak
10 July 2017
Hdfc Bank Limited
0
20 January 2009
Axis Bank Limited
0
01 February 2010
Axis Bank Limited
0
29 August 2011
Indusind Bank Ltd.
0
13 September 2010
Axis Bank Limited
0
23 September 2008
Indusind Bank
0
10 July 2017
Hdfc Bank Limited
0
20 January 2009
Axis Bank Limited
0
01 February 2010
Axis Bank Limited
0
29 August 2011
Indusind Bank Ltd.
0
13 September 2010
Axis Bank Limited
0
23 September 2008
Indusind Bank
0
29 December 2023
Others
0
10 July 2017
Hdfc Bank Limited
0
20 January 2009
Axis Bank Limited
0
01 February 2010
Axis Bank Limited
0
29 August 2011
Indusind Bank Ltd.
0
13 September 2010
Axis Bank Limited
0
23 September 2008
Indusind Bank
0

Documents

Form DPT-3-28082020-signed
Form AOC-4(XBRL)-13122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-01072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Optional Attachment-(1)-22122018
Form AOC-4(XBRL)-22122018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14052018
Form AOC-4(XBRL)-14052018_signed
List of share holders, debenture holders;-08052018
Form MGT-7-08052018_signed
Form CHG-1-13092017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170913
Optional Attachment-(2)-05092017
Optional Attachment-(1)-05092017
Instrument(s) of creation or modification of charge;-05092017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112016
Form_AOC4-XBRL_CFCADM01163_20161128173006.pdf-28112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form ADT-1-100316.OCT
XBRL document in respect of financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-050116.OCT
Form MGT-7-291215.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-070715.PDF