Company Information

CIN
Status
Date of Incorporation
27 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,200,000
Authorised Capital
20,500,000

Directors

Robin Sarupsing Gavit
Robin Sarupsing Gavit
Director/Designated Partner
over 2 years ago
Anil Harbanslal Ahluwalia
Anil Harbanslal Ahluwalia
Director/Designated Partner
almost 3 years ago
Bhavya Ajit Shah
Bhavya Ajit Shah
Director
about 11 years ago

Past Directors

Pramod Anant Dhumal
Pramod Anant Dhumal
Director
about 9 years ago
Dattatraya Vijaysingh Prabhu
Dattatraya Vijaysingh Prabhu
Director
about 13 years ago
Shirish Prabhakar Gajendragadkar
Shirish Prabhakar Gajendragadkar
Director
about 16 years ago
Ramadoss Bala Kada
Ramadoss Bala Kada
Additional Director
about 17 years ago
Sharad Rameshbhai Sanghvi
Sharad Rameshbhai Sanghvi
Additional Director
about 17 years ago
Rishikesh Vyas
Rishikesh Vyas
Company Secretary
almost 18 years ago
Rajendra Kantilal Shah
Rajendra Kantilal Shah
Additional Director
almost 18 years ago
Kamal Babulal Matalia
Kamal Babulal Matalia
Additional Director
almost 18 years ago
Nancy Stephen Pereira
Nancy Stephen Pereira
Additional Director
almost 19 years ago
Kiran Vinod Contractor
Kiran Vinod Contractor
Company Secretary
almost 19 years ago
Hemant Mahipatray Shah
Hemant Mahipatray Shah
Director
almost 20 years ago
Vyomesh Mahipatray Shah
Vyomesh Mahipatray Shah
Director
almost 20 years ago

Charges

150 Crore
28 September 2020
Beacon Trusteeship Limited
150 Crore
18 August 2023
Others
0
28 September 2020
Others
0
18 August 2023
Others
0
28 September 2020
Others
0
18 August 2023
Others
0
28 September 2020
Others
0

Documents

Form DIR-12-20112020_signed
Notice of resignation;-19112020
Evidence of cessation;-19112020
Form DIR-12-17112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Optional Attachment-(1)-17112020
Form CHG-9-26102020-signed
Certificate of registration of charge-20201026
Copy of the resolution authorising the issue of the debenture series.-20102020
Optional Attachment-(1)-20102020
Instrument of creation or modification of charge-20102020
Form MGT-14-12102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form MGT-7-26122019_signed
Form AOC-4-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Form DIR-12-22032019_signed
Notice of resignation;-20032019
Evidence of cessation;-20032019
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
List of share holders, debenture holders;-23012019
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed