Company Information
CIN
Status
Date of Incorporation
29 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
149,200
Authorised Capital
10,001,000
Directors
Prerna Vivek Rijhwani
Director
over 2 years ago
over 2 years ago
Avinash Ishwar Sharan Srivastava
Wholetime Director
over 14 years ago
over 14 years ago
Past Directors
Suresh Harsomal Bhiryani
Whole Time Director
over 14 years ago
over 14 years ago
Rahul Vivek Rijhwani
Additional Director
over 14 years ago
over 14 years ago
Vivek Meghraj Rijhwani
Director
over 14 years ago
over 14 years ago
Charges
28 October 2014
Axis Bank Limited
23 Crore
22 March 2012
L & T Finance Limited
45 Lak
22 August 2011
L & T Finance Limited
41 Lak
11 November 2011
Yes Bank Limited
4 Crore
02 September 2013
Indusind Bank Ltd.
3 Crore
19 December 2020
Axis Bank Limited
1 Crore
19 December 2020
Axis Bank Limited
0
28 October 2014
Axis Bank Limited
0
11 November 2011
Yes Bank Limited
0
22 March 2012
L & T Finance Limited
0
02 September 2013
Indusind Bank Ltd.
0
22 August 2011
L & T Finance Limited
0
19 December 2020
Axis Bank Limited
0
28 October 2014
Axis Bank Limited
0
11 November 2011
Yes Bank Limited
0
22 March 2012
L & T Finance Limited
0
02 September 2013
Indusind Bank Ltd.
0
22 August 2011
L & T Finance Limited
0
Documents
Form ADT-3-03112020_signed
Resignation letter-03112020
Form DPT-3-11092020-signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-12102019_signed
Resignation letter-12102019
Form DPT-3-28062019
Form ADT-1-30012019_signed
Copy of resolution passed by the company-30012019
Copy of written consent given by auditor-30012019
Optional Attachment-(1)-30012019
-30012019
Form ADT-3-28012019_signed
Resignation letter-28012019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Copy of MGT-8-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
