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15 Oct 2026 2 filings
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Appointment of Independent Director
Appointment: Shashi Kala Dhabriya appointed Additional Non-Executive Independent Director, effective Oct 15, 2026, for five years.
Subject to members' approval.
Profile: Shashi Kala Dhabriya, MA History; not related to directors; not debarred by SEBI.
Resignation of Independent Director
Resignation: Muskaan Pherwani ceased as Additional Non-Executive Independent Director, effective Oct 13, 2026.
Ceases membership in all committees and positions.
Reason: personal and professional commitments.
Not a director in any listed entity.
28 Sept 2026 1 filing
AGM extension
FY ended 31/03/2026; AGM due 30/09/2026.
3-month extension approved for AGM under Section 96(1) CA 2013.
ROC Mumbai II letter dated 28/09/2026 confirms extension.
2 Sept 2026 1 filing
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15 Aug 2026 1 filing
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14 Aug 2026 1 filing
Financial results
Unaudited quarterly results for quarter ended 30 June 2026 approved by Board.
Limited Review Report issued; going concern due to NCLT resolution plan.
Loss for quarter Rs 36.07 Lakhs; no revenue reported.
Going concern basis maintained; repayments to financial creditors completed.
Resolution Plan implemented per NCLT order dated 31 July 2025.
Notes on regulatory/compliance
Single business segment; segment reporting not applicable.
Figures for prior periods regrouped/reclassified where necessary.
10 Aug 2026 2 filings
Meeting Details
Meeting date is 14 August 2026; time and venue not disclosed.
Key Agenda Items
Consider unaudited financial results for the quarter ended 30 June 2026.
Other Notes
Trading in the company's securities suspended w.e.f. 29 April 2026.
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7 Aug 2026 2 filings
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Corporate actions & going concern
CIRP admitted on 5 December 2022; NCLT approved Resolution Plan on 31 July 2025.
New Board appointed from 1 January 2026.
Going concern: net worth remains negative; results prepared on going concern basis.
Financial performance & accounting notes
Q3 FY22: Revenue from operations 116.50 L, Total income 117.81 L, PBT -190.06 L, EPS -0.92.
9M ended Sep-2022: Total income 595.08 L; Profit before tax -576.74 L.
Notes indicate unaudited results; limited review performed; Ind AS 34.
Revival status & disclosures
Results are unaudited/limited-reviewed with going concern and CIRP disclosures.
Resolution Plan approved by NCLT; new board appointed from Jan 2026; revival focus.