Company Information

CIN
Status
Date of Incorporation
18 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nandan Himmatlal Valia
Nandan Himmatlal Valia
Director
over 2 years ago
Hetal Nandan Valia
Hetal Nandan Valia
Director
about 15 years ago

Charges

34 Crore
21 February 2019
Idfc Bank Limited
10 Crore
31 December 2011
Yes Bank Limited
14 Crore
25 January 2021
Standard Chartered Bank
10 Crore
27 January 2020
Standard Chartered Bank
70 Lak
27 January 2020
Standard Chartered Bank
10 Crore
21 February 2019
Others
0
27 January 2020
Standard Chartered Bank
0
27 January 2020
Standard Chartered Bank
0
25 January 2021
Standard Chartered Bank
0
31 December 2011
Yes Bank Limited
0
21 February 2019
Others
0
27 January 2020
Standard Chartered Bank
0
27 January 2020
Standard Chartered Bank
0
25 January 2021
Standard Chartered Bank
0
31 December 2011
Yes Bank Limited
0

Documents

Form DPT-3-07102020-signed
Form CHG-4-28022020_signed
Letter of the charge holder stating that the amount has been satisfied-28022020
Optional Attachment-(1)-26022020
Instrument(s) of creation or modification of charge;-26022020
Form CHG-1-26022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Form CHG-1-25022020_signed
Instrument(s) of creation or modification of charge;-25022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Optional Attachment-(1)-20112019
Form ADT-1-14112019_signed
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Form DPT-3-20082019
Auditor?s certificate-20082019
Form CHG-1-18032019_signed
Instrument(s) of creation or modification of charge;-18032019
Optional Attachment-(1)-18032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190318
List of share holders, debenture holders;-22122018
Copy of MGT-8-22122018
Form AOC-4(XBRL)-22122018_signed
Form MGT-7-22122018_signed