Company Information
CIN
Status
Date of Incorporation
15 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
3,000,000
Directors
Bhupendra Dharamdas Sanghvi
Director
over 2 years ago
over 2 years ago
Usha Bhupendra Sanghvi
Director
over 15 years ago
over 15 years ago
Past Directors
Krunal Sanghvi
Additional Director
almost 6 years ago
almost 6 years ago
Charges
29 November 2017
Yes Bank Limited
6 Crore
14 October 2010
Corporation Bank
3 Crore
03 May 2021
Standard Chartered Bank
1 Crore
29 November 2017
Yes Bank Limited
0
14 October 2010
Others
0
03 May 2021
Standard Chartered Bank
0
29 November 2017
Yes Bank Limited
0
14 October 2010
Others
0
03 May 2021
Standard Chartered Bank
0
29 November 2017
Yes Bank Limited
0
14 October 2010
Others
0
03 May 2021
Standard Chartered Bank
0
29 November 2017
Yes Bank Limited
0
14 October 2010
Others
0
03 May 2021
Standard Chartered Bank
0
Documents
Form DPT-3-09052020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Form DIR-12-05022020_signed
Optional Attachment-(1)-05022020
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-26062019
Instrument(s) of creation or modification of charge;-23052019
Form CHG-1-23052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190523
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Copy of MGT-8-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018
Form MGT-7-26122018_signed
Letter of the charge holder stating that the amount has been satisfied-07042018
Form CHG-4-07042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180407
Form MGT-7-26032018_signed
List of share holders, debenture holders;-24032018
Copy of MGT-8-24032018
Form CHG-1-19012018_signed
Optional Attachment-(1)-19012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180119
