Company Information

CIN
Status
Date of Incorporation
15 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Prabhav Kishor Kodial
Prabhav Kishor Kodial
Director
over 2 years ago

Past Directors

Deepak Baburao Jadhav
Deepak Baburao Jadhav
Director
over 18 years ago
Vikas Pandharinath Save
Vikas Pandharinath Save
Director
over 18 years ago
Ashutosh Yeshwant Deuskar
Ashutosh Yeshwant Deuskar
Director
almost 19 years ago
Nandkumar Govind Pawaskar
Nandkumar Govind Pawaskar
Director
over 19 years ago

Charges

11 Crore
14 June 2018
Kotak Mahindra Bank Limited
4 Crore
30 June 2017
Yes Bank Limited
7 Crore
26 August 2014
Deutsche Bank Ag
1 Crore
11 February 2014
Deutsche Bank
3 Crore
29 May 2015
Deutsche Bank Ag
2 Crore
31 October 2023
Others
0
29 July 2023
Others
0
14 June 2018
Others
0
29 May 2015
Deutsche Bank Ag
0
11 February 2014
Deutsche Bank
0
26 August 2014
Deutsche Bank Ag
0
30 June 2017
Yes Bank Limited
0
31 October 2023
Others
0
29 July 2023
Others
0
14 June 2018
Others
0
29 May 2015
Deutsche Bank Ag
0
11 February 2014
Deutsche Bank
0
26 August 2014
Deutsche Bank Ag
0
30 June 2017
Yes Bank Limited
0
31 October 2023
Others
0
29 July 2023
Others
0
14 June 2018
Others
0
29 May 2015
Deutsche Bank Ag
0
11 February 2014
Deutsche Bank
0
26 August 2014
Deutsche Bank Ag
0
30 June 2017
Yes Bank Limited
0

Documents

Form MGT-7-29122020_signed
Approval letter for extension of AGM;-25122020
List of share holders, debenture holders;-25122020
Form AOC-4-24122020_signed
Form DPT-3-23122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Approval letter of extension of financial year or AGM-23122020
Form DPT-3-12112020-signed
Form ADT-1-09102020_signed
Copy of written consent given by auditor-08102020
Optional Attachment-(1)-08102020
Copy of resolution passed by the company-08102020
Form DPT-3-08012020-signed
Form DPT-3-07012020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Auditor?s certificate-19062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Instrument(s) of creation or modification of charge;-26062018