Company Information

CIN

Status

Date of Incorporation

26 December 2006

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2017

Last Annual Meeting

13 September 2017

Paid Up Capital

104,000

Authorised Capital

5,400,000

Directors

Kunal Modi Mahesh

Director/Designated Partner
almost 3 years ago

Amit Nandkumar Kadwe

Nominee Director
about 11 years ago

Srichand Mandhyan

Nominee Director
about 14 years ago

Abhishek Mangalprabhat Lodha

Director
almost 19 years ago

Abhinandan Mangal Prabhat Lodha

Director
almost 19 years ago

Past Directors

Vishal Mohan Ghadigaonkar

Additional Director
over 11 years ago

Rameshchandra Chechani

Nominee Director
over 12 years ago

Pankajkumar Rajendra Jain

Additional Director
almost 13 years ago

Santosh Kumar Agarwal

Additional Director
about 13 years ago

Pramod Kumar Kathuria

Nominee Director
about 14 years ago

Pinkesh Rohit Shah

Additional Director
over 14 years ago

Charges

0

23 January 2012

Idbi Trusteeship Services Limited

825 Crore

18 September 2007

Idbi Trusteeship Services Limited

1,618 Crore

23 January 2012

Idbi Trusteeship Services Limited

0

18 September 2007

Idbi Trusteeship Services Limited

0

23 January 2012

Idbi Trusteeship Services Limited

0

18 September 2007

Idbi Trusteeship Services Limited

0

23 January 2012

Idbi Trusteeship Services Limited

0

18 September 2007

Idbi Trusteeship Services Limited

0

Documents

Form INC-28-24052018-signed

Optional Attachment-(1)-21052018

Copy of court order or NCLT or CLB or order by any other competent authority.-21052018

Optional Attachment-(2)-21052018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042018

Form AOC-4(XBRL)-30042018_signed

List of share holders, debenture holders;-27112017

Copy of MGT-8-27112017

Form MGT-7-27112017_signed

Form MGT-14-08112017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112017

Optional Attachment-(1)-08112017

Copy of MGT-8-17102017

List of share holders, debenture holders;-17102017

Form MGT-7-17102017_signed

Form DIR-12-29092017_signed

Form CHG-1-10072017_signed

Instrument(s) of creation or modification of charge;-10072017

CERTIFICATE OF REGISTRATION OF CHARGE-20170710

Form GNL-2-11042017-signed

Form PAS-3-28032017_signed

Copy of Board or Shareholders? resolution-28032017

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.-28032017

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28032017

Optional Attachment-(1)-28032017

Complete record of private placement offers and acceptances in Form PAS-5.-28032017

Form MGT-14-27032017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032017

Optional Attachment-(2)-03122016

Form DIR-12-03122016_signed