Company Information
CIN
Status
Date of Incorporation
21 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
144,960,000
Authorised Capital
150,000,000
Directors
Pramesh Chunilal Rambhiya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Parag Shashikant Vora
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Shantilal Dungarshi Maru
Director
almost 20 years ago
almost 20 years ago
Charges
28 February 2019
Indusind Bank Ltd.
9 Crore
28 February 2019
Indusind Bank Ltd.
5 Crore
28 March 2016
Axis Bank Limited
12 Crore
30 June 2016
Axis Bank Limited
20 Crore
09 October 2020
Rbl Bank Limited
10 Crore
02 September 2020
Rbl Bank Limited
50 Lak
02 September 2020
Others
0
28 February 2019
Others
0
09 October 2020
Others
0
28 February 2019
Others
0
28 March 2016
Axis Bank Limited
0
30 June 2016
Axis Bank Limited
0
02 September 2020
Others
0
28 February 2019
Others
0
09 October 2020
Others
0
28 February 2019
Others
0
28 March 2016
Axis Bank Limited
0
30 June 2016
Axis Bank Limited
0
02 September 2020
Others
0
28 February 2019
Others
0
09 October 2020
Others
0
28 February 2019
Others
0
28 March 2016
Axis Bank Limited
0
30 June 2016
Axis Bank Limited
0
Documents
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Instrument(s) of creation or modification of charge;-09102020
Optional Attachment-(1)-22092020
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
Optional Attachment-(2)-22092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Optional Attachment-(1)-19092020
Optional Attachment-(2)-19092020
Instrument(s) of creation or modification of charge;-19092020
Form DPT-3-23062020-signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-27062019
Optional Attachment-(2)-15032019
Form CHG-1-15032019_signed
Instrument(s) of creation or modification of charge;-15032019
Optional Attachment-(1)-15032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190315
Letter of the charge holder stating that the amount has been satisfied-02022019
