Company Information
CIN
Status
Date of Incorporation
24 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,700,000
Authorised Capital
10,000,000
Directors
Roshan Vashdev Kundwani
Director
over 2 years ago
over 2 years ago
Vashdev Gordhandas Kundwani
Director
about 19 years ago
about 19 years ago
Past Directors
Jyoti Rupani Navin
Director
about 19 years ago
about 19 years ago
Charges
29 August 2017
Deutsche Bank Ag
1 Crore
04 October 2007
Kotak Mahindra Bank Limited
12 Crore
29 June 2012
Deutsche Bank A.g
2 Crore
28 August 2014
Indusind Bank Ltd.
2 Crore
30 November 2021
Others
0
29 August 2017
Others
0
04 October 2007
Others
0
29 June 2012
Deutsche Bank A.g
0
28 August 2014
Indusind Bank Ltd.
0
30 November 2021
Others
0
29 August 2017
Others
0
04 October 2007
Others
0
29 June 2012
Deutsche Bank A.g
0
28 August 2014
Indusind Bank Ltd.
0
Documents
Form DPT-3-28092020-signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-23102019_signed
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 CHG-4-04102019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191004
Form DPT-3-11072019
Form INC-28-04022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25012019
Optional Attachment-(1)-25012019
Instrument(s) of creation or modification of charge;-16012019
Form CHG-1-16012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190116
List of share holders, debenture holders;-24122018
Copy of MGT-8-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
Letter of the charge holder stating that the amount has been satisfied-09082018
Form CHG-4-09082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180809
Letter of the charge holder stating that the amount has been satisfied-28032018
Copy of MGT-8-22112017
List of share holders, debenture holders;-22112017
