Company Information
CIN
Status
Date of Incorporation
03 April 2010
State / ROC
Mumbai /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,420,000
Authorised Capital
20,000,000
Directors
Nisha Amit Kainya
Director
almost 3 years ago
almost 3 years ago
Hemendra Bhogilal Shah
Additional Director
over 11 years ago
over 11 years ago
Murari Omprakash Kainya
Director
almost 12 years ago
almost 12 years ago
Pratik Mahendra Poddar
Director
over 15 years ago
over 15 years ago
Amit Murari Kainya
Director
over 15 years ago
over 15 years ago
Charges
24 April 2019
Axis Bank Limited
3 Crore
28 December 2018
Yes Bank Limited
2 Crore
18 September 2017
Kotak Mahindra Bank Limited
1 Crore
20 December 2012
Union Bank Of India
95 Lak
16 February 2021
Standard Chartered Bank
5 Crore
19 October 2020
Canara Bank
10 Lak
29 January 2020
Standard Chartered Bank
3 Crore
02 September 2022
Standard Chartered Bank
10 Crore
Documents
Form DPT-3-21122020-signed
Instrument(s) of creation or modification of charge;-06112020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form DPT-3-14092020-signed
Instrument(s) of creation or modification of charge;-05022020
Form CHG-1-05022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Instrument(s) of creation or modification of charge;-27072019
Optional Attachment-(1)-27072019
Form CHG-1-27072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190727
Form DPT-3-28062019
Optional Attachment-(1)-16042019
Instrument(s) of creation or modification of charge;-16042019
Form CHG-1-16042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190416
Form MGT-14-12122018_signed
Optional Attachment-(3)-10122018
Optional Attachment-(1)-10122018
Optional Attachment-(2)-10122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122018
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
