Company Information
CIN
Status
Date of Incorporation
10 September 2013
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
84,000,000
Authorised Capital
120,000,000
Directors
Divyakant Ramniklal Zaveri
Director
over 4 years ago
over 4 years ago
Jaykumar Toshniwal
Director
over 4 years ago
over 4 years ago
Sandeep Ramrao Kadam
Wholetime Director
over 11 years ago
over 11 years ago
Ankur Ashwin Shah
Managing Director
about 12 years ago
about 12 years ago
Charges
29 October 2018
Standard Chartered Bank
8 Crore
06 July 2018
Standard Chartered Bank
1 Crore
06 January 2016
Axis Bank Limited
34 Crore
28 January 2015
Mas Financial Services Limited
1 Crore
04 March 2016
Icici Bank Limited
1 Crore
19 September 2014
Icici Bank Limited
12 Crore
26 February 2020
Standard Chartered Bank
2 Crore
Documents
Form GNL.2-090316.PDF
Optional Attachment 2-090316.PDF
Optional Attachment 3-090316.PDF
Optional Attachment 1-090316.PDF
Form MGT-14-040316.PDF
Form MGT-14-040316.OCT
Copy of resolution-040316.PDF
Optional Attachment 1-040316.PDF
Form PAS-3-100216.OCT
Resltn passed by the BOD-100216.PDF
Optional Attachment 1-100216.PDF
Optional Attachment 3-100216.PDF
List of allottees-100216.PDF
Optional Attachment 2-100216.PDF
Certificate of Registration of Mortgage-040216.PDF
Instrument of creation or modification of charge-040216.PDF
Optional Attachment 3-040216.PDF
Optional Attachment 1-040216.PDF
Optional Attachment 2-040216.PDF
Certificate of Registration of Mortgage-040216.PDF
Form CHG-1-040216.OCT
Certificate of Registration of Mortgage-040216.PDF
Form MGT-14-250116.OCT
Copy of resolution-250116.PDF
Optional Attachment 2-010116.PDF
Member resolution-010116.PDF
Form GNL-4-010116 in respect of Form GNL.2-221215.PDF
Record of a private placement offer to be kept by the company-221215.PDF
Private placement offer letter-221215.PDF
Form GNL.2-221215.PDF
