Company Information

CIN
Status
Date of Incorporation
18 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 January 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amisha Ambish Shah
Amisha Ambish Shah
Director
almost 7 years ago
Ambish Jayraj Shah
Ambish Jayraj Shah
Director
almost 7 years ago
Mona Jignesh Vora
Mona Jignesh Vora
Director
over 7 years ago
Anushka Jignesh Vora
Anushka Jignesh Vora
Director
about 9 years ago

Past Directors

Jignesh Mansukhlal Vora
Jignesh Mansukhlal Vora
Director
almost 12 years ago
Mansukhlal Chatrabhuj Vora
Mansukhlal Chatrabhuj Vora
Director
almost 12 years ago

Charges

185 Crore
08 April 2019
Beacon Trusteeship Limited
185 Crore
08 April 2019
Others
0
08 April 2019
Others
0
08 April 2019
Others
0

Documents

Form AOC-4-05012020_signed
Form MGT-7-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Form CHG-9-18052019-signed
Certificate of registration of charge-20190518
Instrument of creation or modification of charge-07052019
Optional Attachment-(1)-07052019
Copy of the resolution authorising the issue of the debenture series.-07052019
Form MGT-14-09042019-signed
Form MGT-14-04042019-signed
Form PAS-3-28032019_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.-28032019
Complete record of private placement offers and acceptances in Form PAS-5.-28032019
Copy of Board or Shareholders? resolution-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
Optional Attachment-(1)-22032019
Altered articles of association-22032019
Altered articles of association-11032019
Optional Attachment-(2)-11032019
Optional Attachment-(1)-11032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Notice of resignation filed with the company-18022019
Acknowledgement received from company-18022019