Company Information
CIN
Status
Date of Incorporation
03 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
207,500,000
Authorised Capital
250,000,000
Directors
Rahul Kumar Narendrakumar Baldota
Director/Designated Partner
over 2 years ago
over 2 years ago
Shrenik Kumar Narendrakumar Baldota
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rashmi Shrenik Baldota
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajan Dattatray Kamat
Director/Designated Partner
over 3 years ago
over 3 years ago
Surya Prakash Chotia
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Madhava Ravindra
Director/Designated Partner
over 10 years ago
over 10 years ago
Narendrakumar Abheraj Baldota
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Ramkrishna Hemappa Sawkar
Director
over 10 years ago
over 10 years ago
Charges
23 July 2016
Icici Bank Limited
1 Crore
29 November 2014
Pragathi Krishna Gramin Bank
5 Crore
06 April 2013
Punjab National Bank (international) Limited
41 Crore
23 July 2016
Others
0
06 April 2013
Punjab National Bank (international) Limited
0
29 November 2014
Others
0
23 July 2016
Others
0
06 April 2013
Punjab National Bank (international) Limited
0
29 November 2014
Others
0
Documents
List of share holders, debenture holders;-04112020
Copy of MGT-8-04112020
Form MGT-7-04112020_signed
Form MGT-14-23102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Form AOC-4(XBRL)-21102020_signed
Form DPT-3-19102020-signed
Form PAS-6-14102020_signed
Optional Attachment-(1)-14102020
Form MGT-14-01102020_signed
Form PAS-6-25082020_signed
Optional Attachment-(1)-25082020
Form DPT-3-29072020-signed
Form MGT-14-28022020_signed
Form MR-1-28022020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28022020
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-28022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Copy of shareholders resolution-28022020
Optional Attachment-(2)-28022020
Optional Attachment-(1)-28022020
Form DIR-12-28022020_signed
Form DIR-12-27022020_signed
Optional Attachment-(1)-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Optional Attachment-(1)-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
