Company Information

CIN
Status
Date of Incorporation
21 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000

Directors

Vivek Chandraprakash Singhania
Vivek Chandraprakash Singhania
Director/Designated Partner
over 2 years ago
. Prashant Tikmani
. Prashant Tikmani
Additional Director
over 18 years ago
Ashish Singhania
Ashish Singhania
Director/Designated Partner
about 19 years ago

Past Directors

Sandeep Chandra Halwasia
Sandeep Chandra Halwasia
Additional Director
about 12 years ago

Charges

15 Crore
03 June 2016
Aditya Birla Finance Limited
12 Crore
29 February 2020
Hdfc Bank Limited
15 Crore
29 February 2020
Hdfc Bank Limited
0
03 June 2016
Others
0
29 February 2020
Hdfc Bank Limited
0
03 June 2016
Others
0
29 February 2020
Hdfc Bank Limited
0
03 June 2016
Others
0

Documents

Form CHG-1-28102020_signed
Optional Attachment-(1)-28102020
Optional Attachment-(2)-28102020
Instrument(s) of creation or modification of charge;-28102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form DPT-3-23102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
List of share holders, debenture holders;-12102020
Directors report as per section 134(3)-12102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020
Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Optional Attachment-(1)-15092020
Instrument(s) of creation or modification of charge;-15092020
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form DPT-3-01052020-signed
Optional Attachment-(2)-07042020
Instrument(s) of creation or modification of charge;-07042020
Optional Attachment-(1)-07042020
Form CHG-1-07042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200407
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-04102019