Company Information

CIN
Status
Date of Incorporation
10 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 March 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Pradeep Motilal Jaiswal
Pradeep Motilal Jaiswal
Director/Designated Partner
almost 2 years ago
Rohit Madan Shetty
Rohit Madan Shetty
Director/Designated Partner
about 2 years ago
Nitin Krishan Sharma
Nitin Krishan Sharma
Additional Director
over 2 years ago
Bharati Shridhar Suvarna
Bharati Shridhar Suvarna
Director/Designated Partner
almost 4 years ago
Santosh Anil Shah
Santosh Anil Shah
Additional Director
over 4 years ago
Vikas Harishchandra Bahl
Vikas Harishchandra Bahl
Director
about 14 years ago

Past Directors

Sunil Menghrajani
Sunil Menghrajani
Additional Director
almost 8 years ago
Vikramaditya Sunil Motwane
Vikramaditya Sunil Motwane
Director
about 14 years ago
Anurag Kashyap
Anurag Kashyap
Director
about 14 years ago

Charges

40 Crore
01 February 2017
Dena Bank
40 Crore
25 July 2016
Reliance Capital Ltd
20 Crore
21 July 2015
Reliance Capital Ltd
20 Crore
25 July 2016
Others
0
01 February 2017
Others
0
21 July 2015
Others
0
25 July 2016
Others
0
01 February 2017
Others
0
21 July 2015
Others
0
25 July 2016
Others
0
01 February 2017
Others
0
21 July 2015
Others
0

Documents

Form DPT-3-03102020-signed
Form AOC-4(XBRL)-18122019_signed
Form MGT-7-18122019_signed
XBRL document in respect Consolidated financial statement-16122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122019
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Form ADT-1-11112019_signed
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form MSME FORM I-08112019_signed
Form DPT-3-19072019
Form MGT-14-22012019_signed
Form AOC-4(XBRL)-19012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31122018
XBRL document in respect Consolidated financial statement-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-18122018
Copy of MGT-8-18122018
Form MGT-7-18122018_signed
Form DIR-12-15122018_signed
Optional Attachment-(1)-11122018
Form MGT-7-21052018_signed
List of share holders, debenture holders;-14052018
Copy of MGT-8-14052018
XBRL document in respect Consolidated financial statement-11052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11052018
Form AOC-4(XBRL)-11052018_signed