Company Information
CIN
Status
Date of Incorporation
24 August 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
178,550,000
Authorised Capital
178,550,000
Directors
Harikishan Bhoklay
Director/Designated Partner
over 2 years ago
over 2 years ago
Tushar Prafulchandra Joshi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pradeep Babulal Totala
Director
almost 3 years ago
almost 3 years ago
Devesh Gupta Ashokkumar
Director/Designated Partner
over 7 years ago
over 7 years ago
Ashish Mantri Omprakash
Director
over 27 years ago
over 27 years ago
Past Directors
Atul Mantri Omprakash
Additional Director
over 13 years ago
over 13 years ago
Charges
10 November 2015
State Bank Of India
95 Crore
27 November 2008
State Bank Of India
83 Crore
20 February 1999
State Bank Of India
47 Crore
27 November 2008
State Bank Of India
0
20 February 1999
State Bank Of India
0
10 November 2015
State Bank Of India
0
27 November 2008
State Bank Of India
0
20 February 1999
State Bank Of India
0
10 November 2015
State Bank Of India
0
Documents
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form MGT-7-13122019_signed
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form AOC-4(XBRL)-21112019_signed
Copy of MGT-8-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form ADT-1-24112018_signed
Copy of resolution passed by the company-24112018
Copy of written consent given by auditor-24112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102018
Optional Attachment-(1)-16102018
Optional Attachment-(2)-16102018
Form AOC-4(XBRL)-16102018_signed
Form CHG-1-15102018_signed
Instrument(s) of creation or modification of charge;-15102018
Optional Attachment-(2)-15102018
Optional Attachment-(1)-15102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181015
Form PAS-3-09072018_signed
Form MGT-14-09072018_signed
Optional Attachment-(1)-09072018
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.-09072018
Optional Attachment-(2)-09072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072018
Copy of Board or Shareholders? resolution-09072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042018
