Company Information

CIN
Status
Date of Incorporation
21 September 2010
State / ROC
Mumbai /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
124,570,000
Authorised Capital
125,000,000

Directors

Vijay Kashinath Shinde
Vijay Kashinath Shinde
Wholetime Director
over 3 years ago
Deepak Kumar
Deepak Kumar
Director
about 4 years ago
Priyanka Yadav
Priyanka Yadav
Director
about 4 years ago
Pravin Kumar Brijendra Kumar Agarwal
Pravin Kumar Brijendra Kumar Agarwal
Director
about 4 years ago
Hirengiri Dharamgiri Goswami
Hirengiri Dharamgiri Goswami
Director
almost 11 years ago
Sudhirkumar Brijendrakumar Agarwal
Sudhirkumar Brijendrakumar Agarwal
Director
about 15 years ago

Charges

22 Crore
05 August 2016
Union Bank Of India
20 Crore
25 May 2015
Oriental Bank Of Commerce
2 Crore
18 September 2020
Union Bank Of India
1 Crore
21 May 2022
Hdfc Bank Limited
22 Lak

Documents

Form DPT-3-13102020-signed
Form DIR-12-11092020_signed
Optional Attachment-(2)-11092020
Optional Attachment-(1)-11092020
Evidence of cessation;-11092020
Form DIR-12-03092020_signed
Optional Attachment-(2)-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Optional Attachment-(1)-02092020
Form PAS-3-28022020_signed
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.-24022020
Copy of Board or Shareholders? resolution-24022020
Optional Attachment-(1)-24022020
Form MGT-14-07012020_signed
Form MGT-7-06012020_signed
Form BEN - 2-02012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Declaration under section 90-27122019
Form MGT-14-23122019_signed
Form PAS-3-20122019_signed
Copy of Board or Shareholders? resolution-19122019
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.-19122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Form PAS-3-12122019_signed
Copy of the special resolution authorizing the issue of bonus shares;-12122019
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.-12122019
Copy of Board or Shareholders? resolution-12122019
Form AOC-4(XBRL)-29112019_signed