Company Information

CIN
Status
Date of Incorporation
18 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
58,963,200
Authorised Capital
100,000,000

Directors

Kavita Kapoor
Kavita Kapoor
Manager/Secretary
about 2 years ago
Krishna Kumar Meenaya Poojary
Krishna Kumar Meenaya Poojary
Director/Designated Partner
about 2 years ago
Rajgaurav Sheth Govind
Rajgaurav Sheth Govind
Director/Designated Partner
over 2 years ago
Noormohamed Baig
Noormohamed Baig
Director/Designated Partner
almost 3 years ago
Udai Kumar
Udai Kumar
Director
almost 17 years ago

Past Directors

Jeevan Prakash Gathoo
Jeevan Prakash Gathoo
Director
about 11 years ago
Arun Singh
Arun Singh
Director
about 11 years ago
Ravindra Subbanna Puthran
Ravindra Subbanna Puthran
Company Secretary
over 25 years ago

Charges

44 Crore
12 September 2005
Union Bank Of India
29 Crore
05 December 2003
Union Bank Of India
15 Crore
15 July 2009
Union Bank Of India
2 Crore
24 March 2011
Union Bank Of India
2 Crore
15 December 2003
Union Bank Of India
50 Lak
16 March 2004
Union Bank Of India
40 Lak
24 April 2001
Citibank N.a.
30 Crore
05 July 1996
Union Bank Of India
80 Lak
20 October 2021
Others
0
06 December 2021
Others
0
12 September 2005
Others
0
05 December 2003
Union Bank Of India
0
05 July 1996
Union Bank Of India
0
15 December 2003
Union Bank Of India
0
24 April 2001
Citibank N.a.
0
24 March 2011
Union Bank Of India
0
16 March 2004
Union Bank Of India
0
15 July 2009
Union Bank Of India
0
20 October 2021
Others
0
06 December 2021
Others
0
12 September 2005
Others
0
05 December 2003
Union Bank Of India
0
05 July 1996
Union Bank Of India
0
15 December 2003
Union Bank Of India
0
24 April 2001
Citibank N.a.
0
24 March 2011
Union Bank Of India
0
16 March 2004
Union Bank Of India
0
15 July 2009
Union Bank Of India
0

Documents

Form MGT-7-03042021_signed
Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form DPT-3-28122020-signed
Form DPT-3-19102020-signed
Form MR-1-22012020_signed
Copy of shareholders resolution-22012020
Optional Attachment-(1)-22012020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22012020
Copy of board resolution-22012020
Form DIR-12-20112019_signed
Form MGT-7-17112019_signed
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-22102019
Copy of MGT-8-22102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102019
Form AOC-4(XBRL)-05102019_signed
Form MGT-14-04102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-31072019
Form DPT-3-21062019