Company Information
CIN
Status
Date of Incorporation
21 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
189,558,410
Authorised Capital
200,000,000
Directors
Priya Dilipbhai Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Mahdav Deshpande
Director/Designated Partner
over 2 years ago
over 2 years ago
Gautam Joginderlal Suri
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhijit Vidyanand Ranade
Director/Designated Partner
about 15 years ago
about 15 years ago
Anand Goel
Director
about 15 years ago
about 15 years ago
Anil Dhanpat Agrawal
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Rishiraj .
Additional Director
about 3 years ago
about 3 years ago
Subodh Ramesh Sharma
Additional Director
almost 9 years ago
almost 9 years ago
Nikki Agarwal
Director
about 10 years ago
about 10 years ago
Satyajit Das
Whole Time Director
about 13 years ago
about 13 years ago
Mahesh Kumar Garg
Additional Director
over 15 years ago
over 15 years ago
Mohit Jain
Additional Director
over 15 years ago
over 15 years ago
Amit Goyal
Director
over 17 years ago
over 17 years ago
Krishnadevi Dhanpatlal Agrawal
Director
over 18 years ago
over 18 years ago
Charges
10 June 2015
Union Bank Of India
6 Lak
27 June 2012
Union Bank Of India (hong Kong Branch)
84 Crore
27 April 2010
Union Bank Of India
26 Crore
11 January 2008
Union Bank Of India
6 Crore
11 January 2008
Union Bank Of India
18 Crore
10 January 2011
Union Bank Of India
10 Crore
11 January 2008
Union Bank Of India
3 Crore
26 March 2013
Union Bank Of India
1 Crore
17 September 2012
Union Bank Of India
3 Crore
02 May 2011
Union Bank Of India
1 Crore
10 January 2011
Union Bank Of India
4 Crore
27 June 2012
Others
0
26 March 2013
Union Bank Of India
0
11 January 2008
Union Bank Of India
0
27 April 2010
Union Bank Of India
0
10 January 2011
Union Bank Of India
0
11 January 2008
Union Bank Of India
0
02 May 2011
Union Bank Of India
0
17 September 2012
Union Bank Of India
0
10 June 2015
Union Bank Of India
0
11 January 2008
Union Bank Of India
0
10 January 2011
Union Bank Of India
0
27 June 2012
Others
0
26 March 2013
Union Bank Of India
0
11 January 2008
Union Bank Of India
0
27 April 2010
Union Bank Of India
0
10 January 2011
Union Bank Of India
0
11 January 2008
Union Bank Of India
0
02 May 2011
Union Bank Of India
0
17 September 2012
Union Bank Of India
0
10 June 2015
Union Bank Of India
0
11 January 2008
Union Bank Of India
0
10 January 2011
Union Bank Of India
0
27 June 2012
Others
0
26 March 2013
Union Bank Of India
0
11 January 2008
Union Bank Of India
0
27 April 2010
Union Bank Of India
0
10 January 2011
Union Bank Of India
0
11 January 2008
Union Bank Of India
0
02 May 2011
Union Bank Of India
0
17 September 2012
Union Bank Of India
0
10 June 2015
Union Bank Of India
0
11 January 2008
Union Bank Of India
0
10 January 2011
Union Bank Of India
0
Documents
Form DPT-3-21122020-signed
Form MSME FORM I-29092020_signed
Form DIR-12-16092020_signed
Form DPT-3-14092020-signed
Optional Attachment-(4)-10092020
Optional Attachment-(1)-10092020
Notice of resignation;-10092020
Optional Attachment-(3)-10092020
Optional Attachment-(2)-10092020
Optional Attachment-(5)-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Evidence of cessation;-10092020
Form DIR-12-20072020_signed
Optional Attachment-(3)-17072020
Optional Attachment-(4)-17072020
Optional Attachment-(2)-17072020
Optional Attachment-(1)-17072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Copy of MGT-8-28122019
Form AOC-5-23122019-signed
Optional Attachment-(1)-23112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
XBRL document in respect Consolidated financial statement-23112019
Form AOC-4(XBRL)-23112019_signed
Copy of board resolution-22112019
Form MSME FORM I-17112019_signed
Form MGT-15-19102019_signed
Form MGT-14-19102019_signed
