Company Information

CIN
Status
Date of Incorporation
11 May 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000,000
Authorised Capital
110,000,000

Directors

Uday Gurunath
Uday Gurunath
Director/Designated Partner
almost 3 years ago
Ashish Talwar
Ashish Talwar
Director/Designated Partner
about 6 years ago

Past Directors

Pradeep Ramesh Sanzgiri
Pradeep Ramesh Sanzgiri
Director
over 11 years ago
Shekhar Anant Redij
Shekhar Anant Redij
Additional Director
almost 12 years ago
Radhakrishna Raju Shete
Radhakrishna Raju Shete
Additional Director
almost 13 years ago
Purvinkumar Madhusudan Patel
Purvinkumar Madhusudan Patel
Director
about 13 years ago
Irfan Rafik Bandukwalla
Irfan Rafik Bandukwalla
Additional Director
over 14 years ago
Raju Shete
Raju Shete
Director
over 18 years ago
Sunil Taranath Nayak
Sunil Taranath Nayak
Director
over 18 years ago

Charges

16 Lak
17 August 2018
Kotak Mahindra Prime Limited
16 Lak
12 September 2016
Icici Bank Limited
22 Lak
19 November 2019
Thane Bharat Sahakari Bank Limited
2 Crore
08 March 2022
Others
0
17 August 2018
Others
0
19 November 2019
Others
0
12 September 2016
Others
0
08 March 2022
Others
0
17 August 2018
Others
0
19 November 2019
Others
0
12 September 2016
Others
0
08 March 2022
Others
0
17 August 2018
Others
0
19 November 2019
Others
0
12 September 2016
Others
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
XBRL document in respect Consolidated financial statement-24122020
Approval letter of extension of financial year of AGM-24122020
Form AOC-4(XBRL)-24122020_signed
Copy of MGT-8-22122020
List of share holders, debenture holders;-22122020
Approval letter for extension of AGM;-22122020
Form MGT-7-22122020_signed
Form DPT-3-05112020-signed
Optional Attachment-(1)-19092020
Letter of the charge holder stating that the amount has been satisfied-24042020
Form CHG-4-24042020_signed
Form CHG-1-12122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191211
Optional Attachment-(1)-10122019
Instrument(s) of creation or modification of charge;-10122019
Copy of MGT-8-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
XBRL document in respect Consolidated financial statement-24102019
Form AOC-4(XBRL)-24102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-10102019_signed
Letter of the charge holder stating that the amount has been satisfied-20092019
Form CHG-4-20092019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019