Company Information

CIN
Status
Date of Incorporation
15 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
117,650
Authorised Capital
1,000,000,000

Directors

Ramesh Kumar Nair
Ramesh Kumar Nair
Director/Designated Partner
almost 2 years ago
Vinod Nandlal Rohira
Vinod Nandlal Rohira
Director/Designated Partner
over 2 years ago
Mohan Almal
Mohan Almal
Director/Designated Partner
about 3 years ago
Preeti Chheda
Preeti Chheda
Director/Designated Partner
about 5 years ago
Vikaash Khdloya
Vikaash Khdloya
Director
over 8 years ago
Neel Chandru Raheja
Neel Chandru Raheja
Director
about 19 years ago
Chandru Lachmandas Raheja
Chandru Lachmandas Raheja
Director
over 19 years ago
Ravi Chandru Raheja
Ravi Chandru Raheja
Director
over 19 years ago

Past Directors

Kishore Lalchand Bhatija
Kishore Lalchand Bhatija
Director
about 11 years ago
Arvind Digambar Prabhu
Arvind Digambar Prabhu
Director
about 11 years ago
Suresh Singaravelu
Suresh Singaravelu
Additional Director
over 11 years ago

Charges

300 Crore
23 March 2021
Axis Trustee Services Limited
150 Crore
21 December 2020
Axis Bank Limited
150 Crore
19 March 2020
Idbi Trusteeship Services Limited
150 Crore
29 November 2022
Others
0
18 October 2022
Others
0
21 December 2020
Axis Bank Limited
0
23 March 2021
Others
0
19 March 2020
Idbi Trusteeship Services Limited
0
29 November 2022
Others
0
18 October 2022
Others
0
21 December 2020
Axis Bank Limited
0
23 March 2021
Others
0
19 March 2020
Idbi Trusteeship Services Limited
0
21 December 2023
Others
0
29 November 2022
Others
0
18 October 2022
Others
0
23 March 2021
Others
0
19 March 2020
Idbi Trusteeship Services Limited
0
21 December 2020
Axis Bank Limited
0

Documents

Form MGT-7-03042021_signed
Form MGT-6-13022021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-29122020_signed
Form MSME FORM I-31102020_signed
Form MGT-14-21102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(1)-21102020
Form DIR-12-20102020_signed
Optional Attachment-(3)-20102020
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
Form DPT-3-19102020-signed
Notice of resignation;-09102020
Evidence of cessation;-09102020
Optional Attachment-(1)-09102020
Form DIR-11-09102020_signed
Form DIR-12-09102020_signed
Optional Attachment-(2)-09102020
Acknowledgement received from company-09102020
Optional Attachment-(3)-09102020
Interest in other entities;-09102020
Proof of dispatch-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Notice of resignation filed with the company-09102020
Optional Attachment-(4)-09102020
Letter of the charge holder stating that the amount has been satisfied-03102020