Company Information
CIN
Status
Date of Incorporation
04 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Vishal Premchandani
Director/Designated Partner
about 2 years ago
about 2 years ago
Umesh Premchandani
Director/Designated Partner
over 2 years ago
over 2 years ago
Kapil Shyam Premchandani
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Charges
28 August 2017
Kotak Mahindra Bank Limited
10 Crore
20 May 2021
Hdfc Bank Limited
37 Crore
09 September 2022
Hdfc Bank Limited
7 Crore
24 July 2023
Others
0
26 May 2023
Others
0
09 September 2022
Hdfc Bank Limited
0
20 May 2021
Hdfc Bank Limited
0
28 August 2017
Others
0
24 July 2023
Others
0
26 May 2023
Others
0
09 September 2022
Hdfc Bank Limited
0
20 May 2021
Hdfc Bank Limited
0
28 August 2017
Others
0
Documents
Form DPT-3-18092020-signed
Form MGT-7-16092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092020
Directors report as per section 134(3)-15092020
List of share holders, debenture holders;-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Form AOC-4-15092020_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form DPT-3-01072019
List of share holders, debenture holders;-26022019
Directors report as per section 134(3)-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Form MGT-7-26022019_signed
Form AOC-4-26022019_signed
Optional Attachment-(1)-15052018
Instrument(s) of creation or modification of charge;-15052018
Optional Attachment-(2)-15052018
Form CHG-1-15052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180515
Optional Attachment-(2)-09052018
Form CHG-1-09052018_signed
Optional Attachment-(1)-09052018
Instrument(s) of creation or modification of charge;-09052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180509
List of share holders, debenture holders;-26042018
Directors report as per section 134(3)-26042018
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
