Company Information

CIN
Status
Date of Incorporation
12 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
199,056,000
Authorised Capital
225,000,000

Directors

Kapil Vijay Pandya
Kapil Vijay Pandya
Director/Designated Partner
over 10 years ago
Giriraj Prasad Sharma
Giriraj Prasad Sharma
Director/Designated Partner
over 17 years ago
Shiv Kumar Misra
Shiv Kumar Misra
Director/Designated Partner
over 17 years ago
Surendra Mungee
Surendra Mungee
Director/Designated Partner
over 17 years ago
Samar Ballav Mohapatra
Samar Ballav Mohapatra
Director/Designated Partner
over 17 years ago
Suresh Sharma
Suresh Sharma
Director/Designated Partner
about 18 years ago
Sachin Sharma
Sachin Sharma
Director/Designated Partner
over 30 years ago

Charges

42 Crore
30 November 2007
Syndicate Bank
11 Crore
30 November 2007
Syndicate Bank
6 Crore
18 June 2004
Syndicate Bank
12 Crore
18 June 2004
Syndiacate Bank
12 Crore
30 November 2007
Syndicate Bank
0
30 November 2007
Syndicate Bank
0
18 June 2004
Syndiacate Bank
0
18 June 2004
Syndicate Bank
0
30 November 2007
Syndicate Bank
0
30 November 2007
Syndicate Bank
0
18 June 2004
Syndiacate Bank
0
18 June 2004
Syndicate Bank
0
30 November 2007
Syndicate Bank
0
30 November 2007
Syndicate Bank
0
18 June 2004
Syndiacate Bank
0
18 June 2004
Syndicate Bank
0
30 November 2007
Syndicate Bank
0
30 November 2007
Syndicate Bank
0
18 June 2004
Syndiacate Bank
0
18 June 2004
Syndicate Bank
0
30 November 2007
Syndicate Bank
0
30 November 2007
Syndicate Bank
0
18 June 2004
Syndiacate Bank
0
18 June 2004
Syndicate Bank
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Form AOC-4(XBRL)-19122020_signed
Form AOC-4(XBRL)-07122020_signed
Form AOC-4(XBRL)-22102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Form DIR-12-22092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Optional Attachment-(1)-21092020
Optional Attachment-(2)-21092020
Declaration by first director-21092020
Form AOC-4(XBRL)-01072020_signed
Form 23ACA-XBRL-01072020_signed
Form 23AC-XBRL-01072020_signed
XBRL document in respect of balance sheet 30062020 for the financial year ending on 31032014
Corporate governance report, Management discussion and analysis and any other document-30062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062020
Form INC-22-24022020_signed
Copies of the utility bills as mentioned above (not older than two months)-24022020
Copy of board resolution authorizing giving of notice-24022020
Optional Attachment-(1)-24022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022020
Form MGT-14-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Optional Attachment-(1)-18022020
XBRL document in respect of balance sheet 11-09-2014 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of profit and loss account 11-09-2014 for the financial year ending on 31-03-2012.pdf.PDF
FormSchV-150914 for the FY ending on-310312.OCT
FormSchV-150914 for the FY ending on-310311.OCT
Form 23AC XBRL-120914-110914 for the FY ending on-310312.OCT
Form 23ACA XBRL-120914-110914 for the FY ending on-310312.OCT