Company Information

CIN
Status
Date of Incorporation
18 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,524,360
Authorised Capital
11,600,000

Directors

Rajendra Agrawal
Rajendra Agrawal
Director/Designated Partner
over 2 years ago
Navrattan Kothari
Navrattan Kothari
Director/Designated Partner
over 6 years ago

Past Directors

Manoj Kumar Mehta
Manoj Kumar Mehta
Director
almost 7 years ago
Paras Kumar Surana
Paras Kumar Surana
Director
about 11 years ago

Charges

11 Crore
26 February 2018
Icici Bank Limited
8 Crore
16 July 2019
Indusind Bank Ltd.
20 Crore
26 August 2021
Icici Bank Limited
1 Crore
16 August 2021
Icici Bank Limited
10 Crore
16 August 2021
Others
0
04 July 2022
Others
0
26 August 2021
Others
0
16 July 2019
Others
0
26 February 2018
Others
0
16 August 2021
Others
0
04 July 2022
Others
0
26 August 2021
Others
0
16 July 2019
Others
0
26 February 2018
Others
0
16 August 2021
Others
0
04 July 2022
Others
0
26 August 2021
Others
0
16 July 2019
Others
0
26 February 2018
Others
0

Documents

Form DPT-3-30122020_signed
Optional Attachment-(1)-30122020
Form BEN - 2-24122020_signed
Declaration under section 90-23122020
Form PAS-3-21112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21112020
Copy of Board or Shareholders? resolution-21112020
Notice of resignation;-21112020
Form DIR-12-21112020_signed
Evidence of cessation;-21112020
Form SH-7-20112020-signed
Form MGT-14-13112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Altered memorandum of assciation;-26102020
Copy of the resolution for alteration of capital;-26102020
Altered articles of association-26102020
Altered articles of association;-26102020
Optional Attachment-(1)-26102020
Form DPT-3-20082020-signed
Instrument(s) of creation or modification of charge;-24042020
Form CHG-1-24042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200424
Form CHG-4-31122019_signed
Letter of the charge holder stating that the amount has been satisfied-30122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form AOC-4-25102019_signed