Company Information
CIN
Status
Date of Incorporation
01 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Gopal Krishna Ganesh Prasad Shahi
Director
over 7 years ago
over 7 years ago
Kunal Nitin Shah Alias Sanghvi
Managing Director
over 16 years ago
over 16 years ago
Kailat Hariharan Vaidyanathan
Director
almost 20 years ago
almost 20 years ago
Past Directors
Krishna Kant Jha
Additional Director
over 9 years ago
over 9 years ago
Rahul Nitin Shah
Director
almost 15 years ago
almost 15 years ago
Charges
21 December 2011
Axis Trustee Services Limited
160 Crore
24 February 2007
Idbi Bank Limited
8 Crore
10 December 2014
Ifci Limited
25 Crore
24 June 2009
Yes Bank Limited
7 Crore
10 December 2014
Ifci Limited
0
24 June 2009
Yes Bank Limited
0
21 December 2011
Axis Trustee Services Limited
0
24 February 2007
Idbi Bank Limited
0
10 December 2014
Ifci Limited
0
24 June 2009
Yes Bank Limited
0
21 December 2011
Axis Trustee Services Limited
0
24 February 2007
Idbi Bank Limited
0
10 December 2014
Ifci Limited
0
24 June 2009
Yes Bank Limited
0
21 December 2011
Axis Trustee Services Limited
0
24 February 2007
Idbi Bank Limited
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-21092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form CHG-4-08082019_signed
Letter of the charge holder stating that the amount has been satisfied-08082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190808
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-08072019
Notice of resignation;-16042019
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form MGT-14-27062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062018
Form DIR-12-11062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062018
Copy of resolution passed by the company-24052018
Copy of the intimation sent by company-24052018
Copy of written consent given by auditor-24052018
