Company Information

CIN
Status
Date of Incorporation
24 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
34,178,500
Authorised Capital
40,000,000

Directors

Sunil Mohanlal Singhvi
Sunil Mohanlal Singhvi
Director/Designated Partner
over 2 years ago
Sarvesh Kuldeep Dangi
Sarvesh Kuldeep Dangi
Director
over 2 years ago
Sanjay Navrattan Kothari
Sanjay Navrattan Kothari
Director/Designated Partner
about 4 years ago
Navrattan Kothari
Navrattan Kothari
Director/Designated Partner
about 4 years ago
Abhishek Golecha
Abhishek Golecha
Director
about 9 years ago
Atul Mohanlal Modi
Atul Mohanlal Modi
Director/Designated Partner
almost 12 years ago

Past Directors

Manish Subodh Golechha
Manish Subodh Golechha
Director
almost 15 years ago
Sampat Raj Kothari
Sampat Raj Kothari
Director
almost 15 years ago
Tejas Avinash Ambukar
Tejas Avinash Ambukar
Director
almost 15 years ago
Shankar Laxman Gurav
Shankar Laxman Gurav
Director
almost 15 years ago

Charges

59 Crore
23 December 2013
Icici Bank Limited
49 Crore
20 February 2021
Icici Bank Limited
9 Crore
20 May 2022
Indusind Bank Ltd.
55 Crore
20 May 2022
Indusind Bank Ltd.
4 Crore
20 May 2022
Others
0
20 May 2022
Others
0
23 December 2013
Icici Bank Limited
0
20 February 2021
Others
0
20 May 2022
Others
0
20 May 2022
Others
0
23 December 2013
Icici Bank Limited
0
20 February 2021
Others
0

Documents

Form ADT-1-10072020_signed
Copy of the intimation sent by company-10072020
Copy of written consent given by auditor-10072020
Copy of resolution passed by the company-10072020
Form ADT-3-02072020_signed
Resignation letter-02072020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form AOC-4-21102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form AOC-4-01112018-signed
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form PAS-3-20062018_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.-20062018
Copy of Board or Shareholders? resolution-20062018
Form SH-7-24052018-signed