Company Information

CIN
Status
Date of Incorporation
25 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
851,400
Authorised Capital
3,500,000

Directors

Harsh Shailesh Parekh
Harsh Shailesh Parekh
Director/Designated Partner
almost 3 years ago
Hardik Kishor Dedhia
Hardik Kishor Dedhia
Director/Designated Partner
almost 3 years ago
Avani Hardeep Vora
Avani Hardeep Vora
Director
over 13 years ago

Past Directors

Hiren Gunvantrai Parekh
Hiren Gunvantrai Parekh
Director
almost 13 years ago
Prakash Nagardas Shah
Prakash Nagardas Shah
Director
over 13 years ago

Charges

88 Crore
12 April 2018
Hdfc Bank Limited
13 Crore
05 July 2017
Hdfc Bank Limited
75 Crore

Documents

Form INC-28-08092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27082020
Optional Attachment-(1)-27082020
Optional Attachment-(2)-27082020
Optional Attachment-(4)-27082020
Optional Attachment-(3)-27082020
Form DPT-3-19112019-signed
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Auditor?s certificate-18062019
Form PAS-3-13042019_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.-13042019
Copy of Board or Shareholders? resolution-13042019
Form SH-7-05042019-signed
Altered memorandum of assciation;-20032019
Copy of the resolution for alteration of capital;-20032019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-20122018
Form CHG-1-14122018_signed
Instrument(s) of creation or modification of charge;-14122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181214
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed