Company Information

CIN
Status
Date of Incorporation
16 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 August 2017
Paid Up Capital
21,059,700
Authorised Capital
21,100,000

Directors

Shailendra Apte Kishor
Shailendra Apte Kishor
Director/Designated Partner
about 9 years ago
Nemiraj Krishna Shetty
Nemiraj Krishna Shetty
Director
about 10 years ago
Sharad Radheshyam Seksaria
Sharad Radheshyam Seksaria
Director
about 10 years ago
Jayesh Jaysinh Rukhana
Jayesh Jaysinh Rukhana
Director
about 30 years ago
Ketan Jaysinh Rukhana
Ketan Jaysinh Rukhana
Director
about 30 years ago

Past Directors

Ashok Sadashiv Poojari
Ashok Sadashiv Poojari
Additional Director
over 9 years ago
Sanjay Bhagwandas Lulla
Sanjay Bhagwandas Lulla
Additional Director
almost 11 years ago

Charges

0
31 January 2015
Religare Finvest Limited
6 Crore
31 January 2015
Religare Finvest Limited
0
31 January 2015
Religare Finvest Limited
0
31 January 2015
Religare Finvest Limited
0

Documents

Form INC-28-05042018-signed
Optional Attachment-(1)-28032018
Optional Attachment-(2)-28032018
Copy of court order or NCLT or CLB or order by any other competent authority.-28032018
List of share holders, debenture holders;-01012018
Form MGT-7-01012018_signed
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092017 marked as defective by Registrar on 20-11-2017
Form AOC-4(XBRL)-27092017_signed marked as defective by Registrar on 20-11-2017
Form GNL-2-03112017-signed
Optional Attachment-(3)-24102017
Optional Attachment-(2)-24102017
Optional Attachment-(1)-24102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092017
Form AOC-4-27092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
Form DIR-12-28042017_signed
Optional Attachment-(1)-28042017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170112
Instrument(s) of creation or modification of charge;-12012017
Optional Attachment-(1)-12012017
Form CHG-1-12012017_signed
Letter of the charge holder stating that the amount has been satisfied-04012017
Form CHG-4-04012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170104
Form CHG-1-23122016_signed
Optional Attachment-(1)-23122016
Instrument(s) of creation or modification of charge;-23122016