Company Information

CIN
Status
Date of Incorporation
01 May 2006
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,703,905,290
Authorised Capital
1,717,000,000

Directors

Manish Agarwal
Manish Agarwal
Director
about 6 years ago
Manoj Agarwal
Manoj Agarwal
Director
over 6 years ago
Gaurav Sachdeva
Gaurav Sachdeva
Director
about 9 years ago
Nicholas Peter Y Cator
Nicholas Peter Y Cator
Director
about 10 years ago
Sandeep Sharan
Sandeep Sharan
Additional Director
over 10 years ago
Pankaj Thapar
Pankaj Thapar
Director
about 14 years ago
Sunil Jagdish Kapur
Sunil Jagdish Kapur
Director
over 14 years ago
Dhanpal Arvind Jhaveri
Dhanpal Arvind Jhaveri
Director
about 15 years ago
Prasant Desai
Prasant Desai
Director
about 16 years ago
Amit Manocha
Amit Manocha
Additional Director
about 17 years ago
Kanwal Kant Malhotra
Kanwal Kant Malhotra
Additional Director
about 17 years ago
Chandra Prakash Toshniwal
Chandra Prakash Toshniwal
Director
over 19 years ago

Charges

0
21 January 2015
Gda Trusteeship Limited
50 Crore
29 July 2011
Kotak Mahindra Bank Limited
14 Crore
24 August 2011
Kotak Mahindra Bank Limited
5 Crore
23 May 2007
Union Bank Of India
20 Crore

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Evidence of cessation;-03022020
Optional Attachment-(2)-03022020
Form DIR-12-03022020_signed
Optional Attachment-(1)-03022020
Form AOC-4(XBRL)-07012020-signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
Form DIR-12-21112019_signed
Form DIR-12-20112019_signed
Evidence of cessation;-20112019
Optional Attachment-(1)-20112019
Notice of resignation;-20112019
Optional Attachment-(1)-16112019
Form DIR-12-16112019_signed
Optional Attachment-(2)-16112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Optional Attachment-(2)-15112019
Interest in other entities;-15112019
Optional Attachment-(1)-15112019
Proof of dispatch-19072019
Notice of resignation filed with the company-19072019
Form DIR-11-19072019_signed
Acknowledgement received from company-23052019
Form DIR-11-23052019_signed
Notice of resignation filed with the company-23052019
Proof of dispatch-23052019
Interest in other entities;-25042019