Company Information

CIN
Status
Date of Incorporation
22 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Prasanta Paul
Prasanta Paul
Director/Designated Partner
over 2 years ago
Kamal Kishan Bhargava
Kamal Kishan Bhargava
Director/Designated Partner
over 2 years ago
Rakesh Kharbhan Vishwakarma
Rakesh Kharbhan Vishwakarma
Director/Designated Partner
about 4 years ago
Jagdish Prasad
Jagdish Prasad
Director/Designated Partner
about 4 years ago
Morris Kinny
Morris Kinny
Director/Designated Partner
about 4 years ago
Rahul Jeewanlal Dhote
Rahul Jeewanlal Dhote
Director/Designated Partner
about 4 years ago
Vijaypratap Ghanshyam Singh
Vijaypratap Ghanshyam Singh
Additional Director
almost 8 years ago

Past Directors

Satish Yeshwant Thorat
Satish Yeshwant Thorat
Additional Director
about 5 years ago
Vijay Singh
Vijay Singh
Additional Director
about 5 years ago
Harinath Jamindar Singh
Harinath Jamindar Singh
Director
over 12 years ago
Herambha Mukund Naik
Herambha Mukund Naik
Additional Director
about 13 years ago
Ajay Madan Varma
Ajay Madan Varma
Director
almost 15 years ago
Ajay Harinath Singh
Ajay Harinath Singh
Director
almost 15 years ago
Rajesh Kumar Kanaiyalal Joshi
Rajesh Kumar Kanaiyalal Joshi
Director
almost 15 years ago

Charges

61 Crore
17 July 2021
Bank Of Maharashtra
18 Crore
15 April 2023
State Bank Of India
18 Crore
28 September 2022
State Bank Of India
25 Crore
15 April 2023
State Bank Of India
0
28 September 2022
State Bank Of India
0
17 July 2021
Others
0
15 April 2023
State Bank Of India
0
28 September 2022
State Bank Of India
0
17 July 2021
Others
0

Documents

Form AOC-4-04022021_signed
Form DIR-12-16122020_signed
Optional Attachment-(1)-15122020
Interest in other entities;-15122020
Declaration by first director-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Form DIR-12-14122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Declaration by first director-11122020
Form DIR-12-11122020_signed
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Form DIR-12-27112020_signed
Notice of resignation;-26112020
Evidence of cessation;-26112020
Form DIR-12-23112020_signed
Optional Attachment-(1)-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Declaration by first director-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form ADT-1-20082020_signed
Copy of written consent given by auditor-19082020
Copy of resolution passed by the company-19082020
List of share holders, debenture holders;-28042020
Form MGT-7-28042020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-27022019_signed