Company Information

CIN
Status
Date of Incorporation
26 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,500,100
Authorised Capital
30,000,000

Directors

Udesh Dassani
Udesh Dassani
Director/Designated Partner
about 2 years ago
Shashikant Padgil
Shashikant Padgil
Director/Designated Partner
almost 3 years ago
Sarvesh Dinesh Shahra
Sarvesh Dinesh Shahra
Director/Designated Partner
about 8 years ago
Alok Aggarwal
Alok Aggarwal
Director
about 16 years ago
Rishabh Mahajan
Rishabh Mahajan
Director
over 18 years ago
Manish Shahra
Manish Shahra
Director/Designated Partner
over 18 years ago

Past Directors

Mahendra Pal Kothari
Mahendra Pal Kothari
Director
about 10 years ago
Sudhanshu Vasant Soman
Sudhanshu Vasant Soman
Director
about 11 years ago
Prakash Kalothia
Prakash Kalothia
Director
about 14 years ago
Dinesh Chandra Shahra
Dinesh Chandra Shahra
Director
about 17 years ago
Prahlad Rai Bajoria
Prahlad Rai Bajoria
Director
over 20 years ago
Shailesh Kumath
Shailesh Kumath
Director
over 20 years ago

Charges

0
29 January 2015
State Bank Of India
40 Crore
09 January 2013
Central Bank Of India
20 Crore
11 September 2009
State Bank Of India
29 Crore
28 March 2009
State Bank Of India
29 Crore
29 January 2015
State Bank Of India
0
09 January 2013
Central Bank Of India
0
11 September 2009
State Bank Of India
0
28 March 2009
State Bank Of India
0
29 January 2015
State Bank Of India
0
09 January 2013
Central Bank Of India
0
11 September 2009
State Bank Of India
0
28 March 2009
State Bank Of India
0
29 January 2015
State Bank Of India
0
09 January 2013
Central Bank Of India
0
11 September 2009
State Bank Of India
0
28 March 2009
State Bank Of India
0

Documents

Form DPT-3-22122020-signed
Form PAS-6-21102020_signed
Form PAS-6-20102020_signed
Optional Attachment-(1)-20102020
Form DPT-3-25092020-signed
Form DIR-12-20072020_signed
Evidence of cessation;-20072020
Notice of resignation;-20072020
Optional Attachment-(1)-20072020
Interest in other entities;-20072020
Optional Attachment-(2)-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Form ADT-1-19122019_signed
Copy of written consent given by auditor-19122019
Copy of resolution passed by the company-19122019
Copy of the intimation sent by company-19122019
List of share holders, debenture holders;-19122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122019
Form AOC-4(XBRL)-19122019_signed
Form MGT-7-19122019_signed
Form BEN - 2-20112019_signed
Declaration under section 90-19112019
Form DPT-3-30062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4(XBRL)-25122018_signed
Form MGT-7-25122018_signed
Form DIR-12-12102018_signed
Acknowledgement received from company-27122017
Notice of resignation filed with the company-27122017