Company Information
CIN
Status
Date of Incorporation
11 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,999,900
Authorised Capital
100,000,000
Directors
Neha Anant Roongta
Additional Director
almost 13 years ago
almost 13 years ago
Sarvotham Somayya Shetty
Director
over 15 years ago
over 15 years ago
Arunkumar Jagmohanlal Roongta
Director
about 21 years ago
about 21 years ago
Past Directors
Anant Arun Roongta
Whole Time Director
about 10 years ago
about 10 years ago
. Mundra Anand
Director
about 21 years ago
about 21 years ago
Sarita Mansingka
Director
about 21 years ago
about 21 years ago
Charges
29 December 2018
Axis Bank Limited
3 Crore
29 October 2015
Yes Bank Limited
2 Crore
26 October 2015
Yes Bank Limited
2 Crore
29 December 2018
Axis Bank Limited
0
29 September 2021
Others
0
26 October 2015
Yes Bank Limited
0
29 October 2015
Yes Bank Limited
0
29 December 2018
Axis Bank Limited
0
29 September 2021
Others
0
26 October 2015
Yes Bank Limited
0
29 October 2015
Yes Bank Limited
0
29 December 2018
Axis Bank Limited
0
29 September 2021
Others
0
26 October 2015
Yes Bank Limited
0
29 October 2015
Yes Bank Limited
0
Documents
Form MGT-14-26112020_signed
Optional Attachment-(1)-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201117
Instrument(s) of creation or modification of charge;-13112020
Optional Attachment-(1)-13112020
Form DPT-3-21092020-signed
Form MGT-14-18082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Optional Attachment-(1)-17082020
Evidence of cessation;-27072020
Form DIR-12-27072020_signed
Form MGT-14-27032020-signed
Form PAS-3-12032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12032020
Copy of Board or Shareholders? resolution-12032020
Form ADT-1-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of resolution passed by the company-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-10072019
Form CHG-1-20052019_signed
Letter of the charge holder stating that the amount has been satisfied-03052019
Form CHG-4-03052019_signed
