Company Information

CIN
Status
Date of Incorporation
19 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
116,470,000
Authorised Capital
200,000,000

Directors

Vedant Dinesh Nandwana
Vedant Dinesh Nandwana
Director/Designated Partner
over 2 years ago
Divya Dinesh Nandwana
Divya Dinesh Nandwana
Director/Designated Partner
about 6 years ago
Ramesh Multanchand Joshi
Ramesh Multanchand Joshi
Director
about 18 years ago
Dinesh Nandwana
Dinesh Nandwana
Director/Designated Partner
about 20 years ago

Past Directors

Santosh Kumar Dash
Santosh Kumar Dash
Additional Director
over 17 years ago
Vivek Chandel
Vivek Chandel
Director
over 19 years ago
Jyoti Dinesh Nandwana
Jyoti Dinesh Nandwana
Director
about 20 years ago
Nishikant Kishanrao Hayatnagarkar
Nishikant Kishanrao Hayatnagarkar
Director
about 20 years ago

Charges

0
19 December 2012
Axis Trustee Services Limited
640 Crore
06 February 2009
Union Bank Of India
69 Crore
26 August 2010
Axis Trustee Services Limited
375 Crore
26 August 2010
Axis Trustee Services Limited
0
19 December 2012
Axis Trustee Services Limited
0
06 February 2009
Union Bank Of India
0
26 August 2010
Axis Trustee Services Limited
0
19 December 2012
Axis Trustee Services Limited
0
06 February 2009
Union Bank Of India
0

Documents

Evidence of cessation;-19122020
Optional Attachment-(1)-19122020
Form DIR-12-19122020_signed
Form MGT-7-20112019_signed
Form AOC-4(XBRL)-16112019_signed
List of share holders, debenture holders;-15112019
Copy of MGT-8-15112019
Optional Attachment-(1)-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Form INC-22-16102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102019
Copies of the utility bills as mentioned above (not older than two months)-16102019
Optional Attachment-(2)-16102019
Optional Attachment-(1)-16102019
Form DIR-12-15102019_signed
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form DIR-12-28062019_signed
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form MR-1-06052019_signed
Copy of shareholders resolution-06052019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -06052019
Evidence of cessation;-03052019
Notice of resignation;-03052019
Optional Attachment-(2)-03052019
Optional Attachment-(1)-03052019
Optional Attachment-(4)-03052019
Form DIR-12-03052019_signed