Company Information
CIN
Status
Date of Incorporation
01 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
92,000,000
Authorised Capital
115,000,000
Directors
Vanita Hitesh Sanghvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Hitesh Kishore Sanghavi
Director
over 14 years ago
over 14 years ago
Charges
12 March 2018
Canara Bank
10 Crore
24 January 2012
Union Bank Of India
20 Crore
28 February 2020
Canara Bank
4 Crore
27 February 2020
Canara Bank
17 Lak
14 November 2022
State Bank Of India
8 Crore
14 November 2022
State Bank Of India
0
12 March 2018
Canara Bank
0
28 February 2020
Canara Bank
0
27 February 2020
Canara Bank
0
24 January 2012
Union Bank Of India
0
14 November 2022
State Bank Of India
0
12 March 2018
Canara Bank
0
28 February 2020
Canara Bank
0
27 February 2020
Canara Bank
0
24 January 2012
Union Bank Of India
0
14 November 2022
State Bank Of India
0
12 March 2018
Canara Bank
0
28 February 2020
Canara Bank
0
27 February 2020
Canara Bank
0
24 January 2012
Union Bank Of India
0
Documents
Form DPT-3-05032021_signed
Auditor?s certificate-11122020
Form DPT-3-10112020-signed
Form DPT-3-23102020-signed
Optional Attachment-(1)-23092020
Form CHG-1-18092020_signed
Instrument(s) of creation or modification of charge;-17092020
Optional Attachment-(1)-17092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Form DPT-3-30072020-signed
Form DIR-12-14072020_signed
Optional Attachment-(1)-14072020
Optional Attachment-(2)-14072020
Optional Attachment-(3)-14072020
Form CHG-1-03032020_signed
Instrument(s) of creation or modification of charge;-03032020
Optional Attachment-(1)-03032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200303
Form DIR-12-03022020_signed
Evidence of cessation;-03022020
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form DPT-3-09122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019
Form AOC-4(XBRL)-04102019_signed
Form DIR-12-09092019_signed
Optional Attachment-(2)-09092019
Auditor?s certificate-13062019
Optional Attachment-(1)-04042019
