Company Information
CIN
Status
Date of Incorporation
23 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Pramod Kumar Tandon
Director/Designated Partner
over 2 years ago
over 2 years ago
Chirag Dilip Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arti Kothari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Avinash Gupta
Director/Designated Partner
about 15 years ago
about 15 years ago
Deepak Kothari
Director
over 20 years ago
over 20 years ago
Mitesh Kothari
Director
over 20 years ago
over 20 years ago
Kamlesh Natwarlal Mehta
Director
over 20 years ago
over 20 years ago
Charges
15 September 2015
Allahabad Bank
1,660 Crore
12 February 2011
Punjab National Bank
175 Crore
15 September 2015
Allahabad Bank
0
12 February 2011
Punjab National Bank
0
15 September 2015
Allahabad Bank
0
12 February 2011
Punjab National Bank
0
15 September 2015
Allahabad Bank
0
12 February 2011
Punjab National Bank
0
Documents
Form MGT-7-24122020_signed
Approval letter for extension of AGM;-23122020
List of share holders, debenture holders;-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Optional Attachment-(1)-25112020
Approval letter of extension of financial year of AGM-25112020
Form AOC-4(XBRL)-25112020_signed
Form DPT-3-28092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form CHG-4-02112019_signed
Letter of the charge holder stating that the amount has been satisfied-02112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191102
Interest in other entities;-08102019
Form DIR-12-08102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-09072019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4(XBRL)-19102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102018
Optional Attachment-(1)-18102018
Form MGT-14-14062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062018
Form MGT-7-20112017_signed
