Company Information
CIN
Status
Date of Incorporation
07 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,100,000
Authorised Capital
50,000,000
Directors
Kinjal Vivek Mehta
Director
over 2 years ago
over 2 years ago
Past Directors
Bharti Bharat Shah
Additional Director
almost 13 years ago
almost 13 years ago
Bharat Kantilal Shah
Additional Director
almost 13 years ago
almost 13 years ago
Nimesh Dilipkumar Doshi
Director
almost 13 years ago
almost 13 years ago
Charges
09 January 2014
Icici Bank Limited
10 Crore
28 May 2020
Citi Bank N.a.
15 Crore
18 January 2021
Icici Bank Limited
2 Crore
03 March 2022
Icici Bank Limited
1 Crore
29 November 2021
Icici Bank Limited
2 Crore
29 November 2021
Others
0
03 March 2022
Others
0
09 January 2014
Others
0
18 January 2021
Others
0
28 May 2020
Axis Bank Limited
0
29 November 2021
Others
0
03 March 2022
Others
0
09 January 2014
Others
0
18 January 2021
Others
0
28 May 2020
Axis Bank Limited
0
29 November 2021
Others
0
03 March 2022
Others
0
09 January 2014
Others
0
18 January 2021
Others
0
28 May 2020
Axis Bank Limited
0
Documents
Form MGT-14-09122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201209
Altered memorandum of association-05122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Form DPT-3-17092020-signed
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
Particulars of all joint charge holders;-03072020
Optional Attachment-(1)-03072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Copy of MGT-8-15012020
List of share holders, debenture holders;-15012020
Optional Attachment-(1)-15012020
Form MGT-7-15012020_signed
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Copy of MGT-8-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form ADT-1-24102019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Optional Attachment-(1)-24102019
Form DPT-3-03072019
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of the intimation sent by company-25122018
Copy of written consent given by auditor-25122018
