Company Information

CIN
Status
Date of Incorporation
11 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
86,000,000
Authorised Capital
100,000,000

Directors

Nozer Soli Meherji
Nozer Soli Meherji
Director
over 2 years ago

Past Directors

Kurush Rumi Dadabhoy
Kurush Rumi Dadabhoy
Additional Director
over 7 years ago
Tanmay Rakesh Bhatt
Tanmay Rakesh Bhatt
Director
about 15 years ago

Charges

0
28 September 2018
Kotak Mahindra Bank Limited
1 Crore
13 May 2015
Small Industries Development Bank Of India
3 Crore
23 April 2015
Small Industries Development Bank Of India
3 Crore
28 September 2018
Others
0
13 May 2015
Small Industries Development Bank Of India
0
23 April 2015
Small Industries Development Bank Of India
0
28 September 2018
Others
0
13 May 2015
Small Industries Development Bank Of India
0
23 April 2015
Small Industries Development Bank Of India
0
28 September 2018
Others
0
13 May 2015
Small Industries Development Bank Of India
0
23 April 2015
Small Industries Development Bank Of India
0

Documents

Form DPT-3-22122020_signed
Form DPT-3-11052020-signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form ADT-1-24112019_signed
Optional Attachment-(1)-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form AOC-4(XBRL)-20112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-26062019
Form CHG-1-12102018_signed
Instrument(s) of creation or modification of charge;-12102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181012
Form MGT-14-27092018-signed
Form DIR-12-26092018_signed
Optional Attachment-(2)-26092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Declaration by first director-26092018
Optional Attachment-(1)-26092018
Form PAS-3-24092018_signed
Copy of Board or Shareholders? resolution-24092018
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.-24092018
List of share holders, debenture holders;-24092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092018
Directors report as per section 134(3)-24092018
Optional Attachment-(1)-24092018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed