Company Information

CIN
Status
Date of Incorporation
15 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
375,000,000
Authorised Capital
375,000,000

Directors

Poonam Chandrashekhar Naik
Poonam Chandrashekhar Naik
Additional Director
over 9 years ago
Venkatesh Manikrao Basatwar
Venkatesh Manikrao Basatwar
Additional Director
over 9 years ago
Vishal Belapurkar
Vishal Belapurkar
Additional Director
over 10 years ago
Manmohan Kapur Singh
Manmohan Kapur Singh
Director/Designated Partner
over 10 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
about 15 years ago
Anand Kamalnayan Pandit
Anand Kamalnayan Pandit
Director
over 21 years ago
Markand Navnitlal Adhikari
Markand Navnitlal Adhikari
Director
over 21 years ago
Gautam Navnitlal Adhikari
Gautam Navnitlal Adhikari
Director
over 21 years ago

Past Directors

Supriya Vasant Kanase
Supriya Vasant Kanase
Managing Director
over 10 years ago
Santosh Shrawan Mali
Santosh Shrawan Mali
Additional Director
over 10 years ago
Hrishikesh Vasant Kanase
Hrishikesh Vasant Kanase
Additional Director
over 10 years ago
Satish Kumar Singh
Satish Kumar Singh
Additional Director
over 10 years ago
Dattatray Madhav Yadav
Dattatray Madhav Yadav
Additional Director
about 11 years ago
Pooja Ramesh Kamle
Pooja Ramesh Kamle
Additional Director
about 12 years ago
Waryam Singh
Waryam Singh
Additional Director
over 15 years ago
Amanpreet Singh
Amanpreet Singh
Director
over 17 years ago

Charges

0
16 July 2007
Punjab National Bank
10 Crore
16 July 2007
Punjab National Bank
0
16 July 2007
Punjab National Bank
0
16 July 2007
Punjab National Bank
0
16 July 2007
Punjab National Bank
0
16 July 2007
Punjab National Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122016
Letter of appointment;-24122016
Form DIR-12-24122016_signed
Optional Attachment-(1)-24122016
Form DIR-12-01122016_signed
Letter of appointment;-30112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112016
Optional Attachment-(1)-30112016
Form DIR-11-170216.OCT
Form DIR-11-160216.OCT
Form DIR-12-251215.OCT
Declaration of the appointee Director- in Form DIR-2-251215.PDF
Optional Attachment 1-251215.PDF
Letter of Appointment-251215.PDF
Optional Attachment 2-251215.PDF
Evidence of cessation-251215.PDF
Form MR-1-180815-280515.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-180815.PDF
Copy of Board Resolution-180815.PDF
Form DIR-12-010815.OCT
Form MGT-14-010815.OCT
Copy of resolution-010815.PDF
Letter of Appointment-010815.PDF
Declaration of the appointee Director- in Form DIR-2-010815.PDF
Form DIR-11-140515.OCT
Form DIR-12-060515.OCT
Interest in other entities-040515.PDF
Evidence of cessation-040515.PDF
Declaration of the appointee Director- in Form DIR-2-040515.PDF
Letter of Appointment-040515.PDF