Company Information

CIN
Status
Date of Incorporation
24 April 2012
State / ROC
Mumbai /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Manvendra Singh
Manvendra Singh
Director
over 8 years ago
Ramesh Laxman Wagh
Ramesh Laxman Wagh
Director
about 10 years ago
Lalitkumar Seth
Lalitkumar Seth
Director
over 13 years ago
Nishant Lalitkumar Seth
Nishant Lalitkumar Seth
Director
over 13 years ago

Charges

18 Crore
03 July 2019
Citi Bank N.a.
6 Crore
06 July 2018
Axis Bank Limited
1 Crore
17 December 2014
Dbs Bank Ltd
24 Lak
25 November 2022
Standard Chartered Bank
12 Crore

Documents

Form DPT-3-07102020-signed
Form MGT-7-14122019_signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-31082019
Copy of instrument creating charge-31082019
Optional Attachment-(2)-31082019
Copy of trust deed-31082019
Optional Attachment-(1)-31082019
Optional Attachment-(3)-31082019
Instrument(s) of creation or modification of charge;-24072019
Form CHG-1-24072019_signed
Optional Attachment-(1)-24072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190724
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form CHG-1-28092018_signed
Instrument(s) of creation or modification of charge;-01092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180901
Copy of MGT-8-06022018
List of share holders, debenture holders;-06022018
Form MGT-7-06022018_signed
Form AOC-4-05022018_signed