Company Information

CIN
Status
Date of Incorporation
26 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 December 2019
Paid Up Capital
6,975,994
Authorised Capital
24,000,000

Directors

Rehan Yar Khan
Rehan Yar Khan
Director/Designated Partner
about 2 years ago
Puncham Mukim
Puncham Mukim
Director/Designated Partner
over 2 years ago
Vishal Vijay Gupta
Vishal Vijay Gupta
Director/Designated Partner
over 2 years ago
Prem Pavoor
Prem Pavoor
Director/Designated Partner
over 2 years ago
Dharmil Nirupam Sheth
Dharmil Nirupam Sheth
Director/Designated Partner
almost 3 years ago
Dhaval Shah
Dhaval Shah
Director/Designated Partner
almost 3 years ago
Sameer Sushil Sain
Sameer Sushil Sain
Beneficial Owner
over 5 years ago
Ashish Kumar
Ashish Kumar
Director/Designated Partner
almost 6 years ago
Sandeep Kumar Singh
Sandeep Kumar Singh
Director
about 7 years ago

Past Directors

Nirupam Sheth
Nirupam Sheth
Director
about 11 years ago

Charges

30 Crore
10 April 2019
Axis Trustee Services Limited
15 Crore
11 January 2019
Rbl Bank Limited
1 Crore
01 September 2018
Innoven Capital India Private Limited
15 Crore
17 April 2017
Axis Trustee Services Limited
14 Crore
11 January 2019
Others
0
17 April 2017
Others
0
11 January 2019
Others
0
17 April 2017
Others
0
11 January 2019
Others
0
17 April 2017
Others
0

Documents

Form INC-28-07092020-signed
Form DPT-3-07092020-signed
Form INC-28-03092020-signed
Optional Attachment-(1)-27082020
Copy of court order or NCLT or CLB or order by any other competent authority.-27082020
Optional Attachment-(2)-27082020
Optional Attachment-(3)-27082020
Optional Attachment-(4)-27082020
Form MGT-14-11082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Form CHG-9-22072020-signed
Certificate of Registration for Modification of charge-20200722
Form MGT-14-07072020-signed
Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Letter of the charge holder stating that the amount has been satisfied-29062020
Form CHG-4-29062020_signed
Optional Attachment-(1)-27062020
Altered articles of association-27062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062020
Form CHG-4-27062020_signed
Letter of the charge holder stating that the amount has been satisfied-27062020
Form PAS-3-26062020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-26062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26062020
Copy of Board or Shareholders? resolution-26062020
Optional Attachment-(1)-24062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Optional Attachment-(2)-24062020