Company Information
CIN
Status
Date of Incorporation
03 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
289,700,000
Authorised Capital
300,000,000
Past Directors
Ashish Ashwani Agarwal
Additional Director
about 7 years ago
about 7 years ago
Rekha Ramesh Agarwal
Additional Director
about 7 years ago
about 7 years ago
Sudhirchandra Gajendra Pathak
Director
over 14 years ago
over 14 years ago
Ahmed Aminmohamed Laiwalla
Director
over 14 years ago
over 14 years ago
Gulzar Aziz Surani
Director
over 14 years ago
over 14 years ago
Aziz Akbarali Surani
Director
over 14 years ago
over 14 years ago
Charges
28 May 2019
Union Bank Of India
20 Crore
28 May 2019
Union Bank Of India
5 Crore
05 December 2011
Bank Of Baroda
27 Crore
29 February 2012
Bank Of Baroda
50 Lak
31 March 2021
Union Bank Of India
4 Crore
25 September 2020
Union Bank Of India
1 Crore
28 May 2019
Others
0
28 May 2019
Others
0
25 September 2020
Others
0
31 March 2021
Others
0
05 December 2011
Bank Of Baroda
0
29 February 2012
Bank Of Baroda
0
28 May 2019
Others
0
28 May 2019
Others
0
25 September 2020
Others
0
31 March 2021
Others
0
05 December 2011
Bank Of Baroda
0
29 February 2012
Bank Of Baroda
0
28 May 2019
Others
0
28 May 2019
Others
0
25 September 2020
Others
0
31 March 2021
Others
0
05 December 2011
Bank Of Baroda
0
29 February 2012
Bank Of Baroda
0
Documents
Instrument(s) of creation or modification of charge;-22102020
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Form DPT-3-14092020-signed
Copy of MGT-8-12072020
Optional Attachment-(1)-12072020
List of share holders, debenture holders;-12072020
Form MGT-7-12072020_signed
Form ADT-1-09072020_signed
Copy of resolution passed by the company-09072020
Optional Attachment-(1)-09072020
Copy of written consent given by auditor-09072020
-09072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09072020
Form AOC-4(XBRL)-09072020_signed
Form ADT-3-17112019_signed
Resignation letter-29102019
Form CHG-1-05092019_signed
Instrument(s) of creation or modification of charge;-05092019
Optional Attachment-(1)-05092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190905
Form CHG-1-31082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190831
Instrument(s) of creation or modification of charge;-29082019
Form DPT-3-30062019
Form DIR-12-22042019_signed
Optional Attachment-(1)-20042019
Form PAS-3-05042019_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-05042019
Copy of Board or Shareholders? resolution-05042019
