Company Information

CIN
Status
Date of Incorporation
13 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 August 2018
Paid Up Capital
77,500,000
Authorised Capital
80,000,000

Directors

Amit Kishanpuria
Amit Kishanpuria
Director/Designated Partner
over 2 years ago
Pawan Singhania
Pawan Singhania
Director/Designated Partner
over 2 years ago
Mayank Singhania
Mayank Singhania
Beneficial Owner
almost 3 years ago
Avinash Todi
Avinash Todi
Director/Designated Partner
over 3 years ago
Shrinath Tiwari
Shrinath Tiwari
Company Secretary
about 8 years ago
Ajay Kumar Lalgarhia
Ajay Kumar Lalgarhia
Director/Designated Partner
about 11 years ago
Manoharlal Singhania
Manoharlal Singhania
Beneficial Owner
almost 15 years ago

Past Directors

Sandeep Kumar Jain
Sandeep Kumar Jain
Additional Director
almost 9 years ago
Vijay Ramesh Gupta
Vijay Ramesh Gupta
Company Secretary
over 11 years ago
Mahendra Prithviraj Kachhara
Mahendra Prithviraj Kachhara
Director
almost 15 years ago

Charges

0
21 March 2011
Canara Bank
30 Crore
21 March 2011
Canara Bank
0
21 March 2011
Canara Bank
0

Documents

Form DPT-3-03102019-signed
Form INC-28-16092019-signed
Optional Attachment-(1)-14092019
Optional Attachment-(2)-14092019
Copy of court order or NCLT or CLB or order by any other competent authority.-14092019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-24072019-signed
Auditor?s certificate-19062019
Auditor?s certificate-28052019
Form MSME FORM I-25052019_signed
Instrument(s) of creation or modification of charge;-23102018
Form CHG-1-23102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181023
Form MGT-7-11102018_signed
Copy of MGT-8-09102018
List of share holders, debenture holders;-09102018
Optional Attachment-(1)-09102018
Form CHG-1-04102018_signed
Instrument(s) of creation or modification of charge;-04102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181004
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22092018
Form AOC-4(XBRL)-22092018_signed
Form MGT-14-21092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092018
Optional Attachment-(1)-21092018
Form MGT-7-19092018_signed
Copy of MGT-8-16092018
List of share holders, debenture holders;-16092018
Letter of the charge holder stating that the amount has been satisfied-10042018