Company Information

CIN
Status
Date of Incorporation
19 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
300,000
Authorised Capital
9,000,000

Directors

Ravi Pawankumar Sanghvi
Ravi Pawankumar Sanghvi
Director/Designated Partner
about 2 years ago
Mahendrakumar Chunilal Sanghvi
Mahendrakumar Chunilal Sanghvi
Director/Designated Partner
over 2 years ago

Past Directors

Arunkumar Jayantilal Vora
Arunkumar Jayantilal Vora
Director
almost 13 years ago
Ronak Rajendrakumar Mehta
Ronak Rajendrakumar Mehta
Director
over 14 years ago
Rajendra Kanakraj Mehta
Rajendra Kanakraj Mehta
Director
over 14 years ago

Charges

40 Crore
09 April 2018
Kotak Mahindra Bank Limited
37 Crore
30 August 2016
Hdfc Bank Limited
3 Crore
30 August 2016
Hdfc Bank Limited
0
09 April 2018
Others
0
30 August 2016
Hdfc Bank Limited
0
09 April 2018
Others
0

Documents

Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Details of other Entity(s)-15122020
Approval letter for extension of AGM;-15122020
Approval letter of extension of financial year or AGM-15122020
Directors report as per section 134(3)-15122020
Optional Attachment-(2)-15122020
Copy of MGT-8-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Form MSME FORM I-10122020_signed
Form DPT-3-11112020-signed
Form DPT-3-31072020-signed
Form MSME FORM I-20062020_signed
Form AOC-4-24112019_signed
Form MSME FORM I-04112019_signed
Form MGT-14-23102019_signed
Copy of MGT-8-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Form MGT-7-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
Details of other Entity(s)-15102019
Optional Attachment-(2)-15102019