Company Information
CIN
Status
Date of Incorporation
13 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
79,232,800
Authorised Capital
150,000,000
Directors
Surya Pratap Gupta
Irp/Rp/Liquidator
about 2 years ago
about 2 years ago
Yashvardhan Pramodkumar Goenka
Director
about 16 years ago
about 16 years ago
Pramod Krishnamoorary Goenka
Director
about 19 years ago
about 19 years ago
Past Directors
Raju Madhukar Bamane
Company Secretary
about 13 years ago
about 13 years ago
Dipa Atmaram Kudalkar
Company Secretary
about 14 years ago
about 14 years ago
Ariez Rustom Tata
Additional Director
about 15 years ago
about 15 years ago
Anant Laxman Prabhudesai
Director
about 15 years ago
about 15 years ago
Nayan Pansare
Director
about 19 years ago
about 19 years ago
Charges
15 March 2014
State Bank Of Patiala
95 Crore
30 April 2013
State Bank Of India
39 Crore
11 April 2011
State Bank Of India
35 Crore
24 December 2007
State Bank Of Patiala
268 Crore
22 September 2007
State Bank Of Patiala
107 Crore
10 August 2007
State Bank Of Patiala
12 Crore
29 January 2007
State Bank Of Patiala
19 Crore
29 January 2007
State Bank Of Patiala
11 Crore
29 October 2010
State Bank Of Hyderabad
25 Crore
30 April 2013
State Bank Of India
0
11 April 2011
State Bank Of India
0
24 December 2007
State Bank Of Patiala
0
10 August 2007
State Bank Of Patiala
0
15 March 2014
State Bank Of Patiala
0
29 October 2010
State Bank Of Hyderabad
0
29 January 2007
State Bank Of Patiala
0
22 September 2007
State Bank Of Patiala
0
29 January 2007
State Bank Of Patiala
0
30 April 2013
State Bank Of India
0
11 April 2011
State Bank Of India
0
24 December 2007
State Bank Of Patiala
0
10 August 2007
State Bank Of Patiala
0
15 March 2014
State Bank Of Patiala
0
29 October 2010
State Bank Of Hyderabad
0
29 January 2007
State Bank Of Patiala
0
22 September 2007
State Bank Of Patiala
0
29 January 2007
State Bank Of Patiala
0
30 April 2013
State Bank Of India
0
11 April 2011
State Bank Of India
0
24 December 2007
State Bank Of Patiala
0
10 August 2007
State Bank Of Patiala
0
15 March 2014
State Bank Of Patiala
0
29 October 2010
State Bank Of Hyderabad
0
29 January 2007
State Bank Of Patiala
0
22 September 2007
State Bank Of Patiala
0
29 January 2007
State Bank Of Patiala
0
Documents
List of share holders, debenture holders;-10062016
Form MGT-7-10062016_signed
FormSchV-270715 for the FY ending on-300613.OCT
Form GNL.2-131114.PDF
Record of a private placement offer to be kept by the company-131114.PDF
Form 67 -Addendum--131114 in respect of Form GNL.2-201014.PDF
Challan evidencing deposit of amount-131114.PDF
Challan evidencing deposit of amount-211014.PDF
Form 67 -Addendum--211014 in respect of Form GNL.2-071014.PDF
Form GNL.2-201014.PDF
Private placement offer letter-201014.PDF
Form PAS-3-161014.OCT
Form MGT-14-151014.OCT
Form GNL.2-071014.PDF
Private placement offer letter-071014.PDF
Resltn passed by the BOD-071014.PDF
List of allottees-071014.PDF
Copy of resolution-071014.PDF
Complete record of private placement offers and acceptences-071014.PDF
Optional Attachment 1-071014.PDF
XBRL document in respect of balance sheet 28-07-2014 for the financial year ending on 30-06-2013.pdf.PDF
Form 23AC XBRL-310714-280714 for the FY ending on-300613.OCT
Form DIR-12-150714.OCT
Evidence of cessation-120714.PDF
Certificate of Registration of Mortgage-030614.PDF
Optional Attachment 1-030614.PDF
Optional Attachment 2-030614.PDF
Instrument of creation or modification of charge-030614.PDF
Certificate of Registration of Mortgage-030614.PDF
Form CHG-1-030614.OCT
