Company Information
CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Past Directors
Hitesh Girish Rathod
Director
about 11 years ago
about 11 years ago
Ripan Somchand Shah
Director
almost 12 years ago
almost 12 years ago
Ajay Yashwant Acharya
Director
almost 12 years ago
almost 12 years ago
Atithi Narendra Patel
Director
over 13 years ago
over 13 years ago
Hiren Narendra Patel
Director
over 13 years ago
over 13 years ago
Charges
27 June 2019
Idbi Trusteeship Services Limited
160 Crore
27 June 2019
Idbi Trusteeship Services Limited
5 Crore
27 June 2019
Idbi Trusteeship Services Limited
160 Crore
19 June 2019
Vistra Itcl (india) Limited
96 Crore
08 February 2016
Il & Fs Trust Company Limited
520 Crore
21 February 2014
Axis Trustee Services Limited
200 Crore
19 June 2019
Others
0
27 June 2019
Others
0
27 June 2019
Others
0
27 June 2019
Others
0
08 February 2016
Il & Fs Trust Company Limited
0
21 February 2014
Axis Trustee Services Limited
0
19 June 2019
Others
0
27 June 2019
Others
0
27 June 2019
Others
0
27 June 2019
Others
0
08 February 2016
Il & Fs Trust Company Limited
0
21 February 2014
Axis Trustee Services Limited
0
19 June 2019
Others
0
27 June 2019
Others
0
27 June 2019
Others
0
27 June 2019
Others
0
08 February 2016
Il & Fs Trust Company Limited
0
21 February 2014
Axis Trustee Services Limited
0
Documents
Approval letter for extension of AGM;-07102020
Optional Attachment-(1)-07102020
List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Form AOC-4-28092020_signed
Form ADT-1-27092020_signed
Directors report as per section 134(3)-26092020
Optional Attachment-(1)-27092020
Copy of the intimation sent by company-27092020
Approval letter of extension of financial year or AGM-26092020
Copy of resolution passed by the company-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Copy of written consent given by auditor-27092020
Notice of resignation;-13062020
Form DIR-12-13062020_signed
Evidence of cessation;-13062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Form DIR-12-12062020_signed
Optional Attachment-(1)-12062020
Optional Attachment-(2)-12062020
Optional Attachment-(3)-12062020
Optional Attachment-(4)-12062020
Form GNL-2-20052020-signed
Optional Attachment-(2)-15052020
Optional Attachment-(1)-15052020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15052020
Form PAS-3-14052020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-14052020
Optional Attachment-(1)-14052020
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.-14052020
