Company Information
CIN
Status
Date of Incorporation
12 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,600,000
Authorised Capital
6,600,000
Directors
Mehul Jaykantbhai Doshi
Director
over 2 years ago
over 2 years ago
Parul Manish Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Umeshbhai Naranbhai Surelia
Director
over 2 years ago
over 2 years ago
Ronish Dilip Morakhia
Director
about 12 years ago
about 12 years ago
Past Directors
Siddhartha Manish Desai
Director
about 12 years ago
about 12 years ago
Charges
26 July 2016
Hdfc Bank Limited
1 Crore
01 December 2014
Bank Of Baroda
75 Lak
29 November 2019
Icici Bank Limited
4 Crore
27 May 2021
Icici Bank Limited
1 Crore
09 September 2022
Bank Of Baroda
8 Crore
30 September 2023
Hdfc Bank Limited
0
15 July 2023
Hdfc Bank Limited
0
09 September 2022
Others
0
26 July 2016
Hdfc Bank Limited
0
29 November 2019
Others
0
27 May 2021
Others
0
01 December 2014
Bank Of Baroda
0
30 September 2023
Hdfc Bank Limited
0
15 July 2023
Hdfc Bank Limited
0
09 September 2022
Others
0
26 July 2016
Hdfc Bank Limited
0
29 November 2019
Others
0
27 May 2021
Others
0
01 December 2014
Bank Of Baroda
0
30 September 2023
Hdfc Bank Limited
0
15 July 2023
Hdfc Bank Limited
0
09 September 2022
Others
0
26 July 2016
Hdfc Bank Limited
0
29 November 2019
Others
0
27 May 2021
Others
0
01 December 2014
Bank Of Baroda
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200316
Optional Attachment-(1)-16032020
Instrument(s) of creation or modification of charge;-16032020
Form CHG-1-16032020_signed
Instrument(s) of creation or modification of charge;-30012020
Form CHG-1-30012020_signed
Optional Attachment-(1)-30012020
Optional Attachment-(2)-30012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200130
Form AOC-4-11122019_signed
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-05092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Optional Attachment-(3)-30082019
Optional Attachment-(2)-30082019
Optional Attachment-(1)-30082019
Form INC-22-25072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072019
Copy of board resolution authorizing giving of notice-25072019
Copies of the utility bills as mentioned above (not older than two months)-25072019
Form DIR-12-13062019_signed
Evidence of cessation;-07062019
Optional Attachment-(1)-07062019
