Company Information
CIN
Status
Date of Incorporation
28 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
108,500,000
Authorised Capital
110,000,000
Directors
Aseem Chandgothia
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Amritlal Muneshwar Prasad Shah
Director
over 13 years ago
over 13 years ago
Past Directors
Anita Amritlal Shah
Director
over 13 years ago
over 13 years ago
Charges
11 November 2013
Canara Bank
48 Crore
08 November 2012
Canara Bank
48 Crore
11 November 2013
Canara Bank
0
08 November 2012
Canara Bank
0
11 November 2013
Canara Bank
0
08 November 2012
Canara Bank
0
11 November 2013
Canara Bank
0
08 November 2012
Canara Bank
0
Documents
Form DPT-3-17032021-signed
Form DIR-12-09012021_signed
Form DIR-12-10022021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210115
Form CHG-1-08012021_signed
Form DPT-3-30122020_signed
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Form CHG-1-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(4)-30122020
Optional Attachment-(5)-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Form ADT-1-21122020_signed
Copy of the intimation sent by company-19122020
Copy of resolution passed by the company-19122020
Copy of written consent given by auditor-19122020
Copy of MGT-8-04122020
List of share holders, debenture holders;-04122020
Approval letter for extension of AGM;-04122020
Approval letter of extension of financial year of AGM-04122020
Optional Attachment-(1)-04122020
Form MGT-7-04122020_signed
Form AOC-4(XBRL)-04122020_signed
Form ADT-1-21112020_signed
Copy of resolution passed by the company-20112020
Copy of the intimation sent by company-20112020
Copy of written consent given by auditor-20112020
