Company Information

CIN
Status
Date of Incorporation
14 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vinod Nandlal Rohira
Vinod Nandlal Rohira
Director/Designated Partner
over 2 years ago
Sunil Madhav Hingorani
Sunil Madhav Hingorani
Director/Designated Partner
about 3 years ago
Arvind Digambar Prabhu
Arvind Digambar Prabhu
Director/Designated Partner
about 11 years ago
Chandru Lachmandas Raheja
Chandru Lachmandas Raheja
Director
over 19 years ago
Ravi Chandru Raheja
Ravi Chandru Raheja
Director
over 19 years ago

Charges

0
18 May 2015
Idbi Trusteeship Services Limited
100 Crore
19 March 2015
Axis Bank Limited
100 Crore
03 December 2012
Idbi Trusteeship Services Limited
75 Crore
10 June 2010
Idbi Trusteeship Services Limited
75 Crore
10 June 2010
Allahabad Bank
75 Crore
31 March 2008
Axis Bank Limited
60 Crore
10 June 2010
Allahabad Bank
0
10 June 2010
Idbi Trusteeship Services Limited
0
18 May 2015
Idbi Trusteeship Services Limited
0
03 December 2012
Idbi Trusteeship Services Limited
0
19 March 2015
Axis Bank Limited
0
31 March 2008
Axis Bank Limited
0
10 June 2010
Allahabad Bank
0
10 June 2010
Idbi Trusteeship Services Limited
0
18 May 2015
Idbi Trusteeship Services Limited
0
03 December 2012
Idbi Trusteeship Services Limited
0
19 March 2015
Axis Bank Limited
0
31 March 2008
Axis Bank Limited
0
10 June 2010
Allahabad Bank
0
10 June 2010
Idbi Trusteeship Services Limited
0
18 May 2015
Idbi Trusteeship Services Limited
0
03 December 2012
Idbi Trusteeship Services Limited
0
19 March 2015
Axis Bank Limited
0
31 March 2008
Axis Bank Limited
0

Documents

Form ADT-1-13022021_signed
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Form MSME FORM I-31102020_signed
Form DPT-3-19102020-signed
Form ADT-1-11092020_signed
Copy of resolution passed by the company-10092020
Copy of written consent given by auditor-10092020
Form ADT-3-03092020_signed
Resignation letter-03092020
Form MGT-14-21082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Optional Attachment-(1)-21082020
Form DPT-3-20082020-signed
Optional Attachment-(1)-30062020
Form MSME FORM I-28042020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form MSME FORM I-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Letter of the charge holder stating that the amount has been satisfied-24062019
Form CHG-4-24062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190624
Form MSME FORM I-08062019_signed
Letter of the charge holder stating that the amount has been satisfied-07062019
Form CHG-4-07062019_signed