Company Information

CIN
Status
Date of Incorporation
18 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
59,300,000
Authorised Capital
60,000,000

Directors

Avani Rohit Dalal
Avani Rohit Dalal
Director/Designated Partner
over 2 years ago
Nipa Utpal Sheth
Nipa Utpal Sheth
Director/Designated Partner
over 3 years ago
Hetal Biren Patel
Hetal Biren Patel
Director
over 10 years ago
Utpal Hemendra Sheth
Utpal Hemendra Sheth
Director
almost 21 years ago

Charges

110 Crore
26 March 2019
Bajaj Finance Limited
20 Crore
23 June 2011
Standard Chartered Bank
11 Crore
23 June 2011
Standard Chartered Bank
11 Crore
10 December 2019
The Karur Vysya Bank Limited
90 Crore
14 July 2023
Others
0
26 March 2019
Others
0
23 June 2011
Standard Chartered Bank
0
23 June 2011
Standard Chartered Bank
0
10 December 2019
Others
0
14 July 2023
Others
0
26 March 2019
Others
0
23 June 2011
Standard Chartered Bank
0
23 June 2011
Standard Chartered Bank
0
10 December 2019
Others
0
14 July 2023
Others
0
26 March 2019
Others
0
23 June 2011
Standard Chartered Bank
0
23 June 2011
Standard Chartered Bank
0
10 December 2019
Others
0

Documents

Form MGT-14-11122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Optional Attachment-(1)-11122020
Form DPT-3-14102020-signed
Form DIR-12-08092020_signed
Notice of resignation;-07092020
Evidence of cessation;-07092020
Instrument(s) of creation or modification of charge;-04022020
Optional Attachment-(1)-04022020
Optional Attachment-(3)-04022020
Optional Attachment-(4)-04022020
Optional Attachment-(2)-04022020
Form CHG-1-04022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
Form ADT-1-31122019_signed
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
Form AOC-4(XBRL)-30122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form CHG-1-16052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190516
Instrument(s) of creation or modification of charge;-14052019
Optional Attachment-(2)-14052019
Optional Attachment-(1)-14052019
Form CHG-1-22042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190422
Instrument(s) of creation or modification of charge;-18042019
Form MGT-7-11012019_signed