Company Information
CIN
Status
Date of Incorporation
19 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
460,100
Authorised Capital
29,000,000
Directors
Alok Bhrigu Nath Tiwary
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Mahesh Dalmia
Director/Designated Partner
about 5 years ago
about 5 years ago
Sumit Dabriwala
Director
about 15 years ago
about 15 years ago
Vivek Vijay Biyani
Director
about 17 years ago
about 17 years ago
Ravindra Omprakash Gupta
Director
over 19 years ago
over 19 years ago
Past Directors
Vimal Kumudchandra Dhruve
Director
over 19 years ago
over 19 years ago
Charges
22 March 2018
Idbi Trusteeship Services Limited
115 Crore
09 January 2020
Beacon Trusteeship Limited
25 Crore
22 March 2018
Idbi Trusteeship Services Limited
0
22 March 2018
Idbi Trusteeship Services Limited
0
09 January 2020
Others
0
22 March 2018
Idbi Trusteeship Services Limited
0
22 March 2018
Idbi Trusteeship Services Limited
0
09 January 2020
Others
0
22 March 2018
Idbi Trusteeship Services Limited
0
22 March 2018
Idbi Trusteeship Services Limited
0
09 January 2020
Others
0
Documents
Form DPT-3-24122020_signed
Optional Attachment-(1)-09102020
Form DIR-12-09102020_signed
Form DPT-3-07102020-signed
Form CHG-4-02032020_signed
Letter of the charge holder stating that the amount has been satisfied-02032020
Form PAS-3-19022020_signed
Optional Attachment-(1)-19022020
Valuation Report from the valuer, if any;-19022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19022020
Optional Attachment-(2)-19022020
Copy of Board or Shareholders? resolution-19022020
Form CHG-1-04022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
Optional Attachment-(1)-03022020
Instrument(s) of creation or modification of charge;-03022020
Form MGT-14-22012020-signed
Form INC-28-21012020-signed
Altered articles of association-10012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Optional Attachment-(2)-18122019
Form MGT-7-18122019_signed
Optional Attachment-(1)-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
XBRL document in respect Consolidated financial statement-13122019
Form AOC-4(XBRL)-13122019_signed
Optional Attachment-(5)-06122019
Optional Attachment-(4)-06122019
