Company Information
CIN
Status
Date of Incorporation
04 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Parag Jayantilal Ghelani
Director
over 2 years ago
over 2 years ago
Bhaven Vasanji Gala
Director/Designated Partner
over 7 years ago
over 7 years ago
Chirag Chandrakant Bhalavat
Director
over 13 years ago
over 13 years ago
Pranay Pravin Shah
Director
over 13 years ago
over 13 years ago
Pravin Vrajlal Shah
Director
over 13 years ago
over 13 years ago
Charges
20 June 2019
Axis Bank Limited
3 Crore
26 December 2018
Idfc First Bank Limited
1 Crore
27 November 2017
Dewan Housing Finance Corporation Limited
1 Crore
03 January 2017
Corporation Bank
22 Lak
31 July 2015
Siemens Financial Services Private Limited
76 Lak
19 January 2013
Corporation Bank
3 Crore
31 July 2021
Profectus Capital Private Limited
2 Crore
20 June 2019
Axis Bank Limited
0
27 November 2017
Others
0
31 July 2021
Others
0
19 January 2013
Others
0
03 January 2017
Others
0
26 December 2018
Others
0
31 July 2015
Siemens Financial Services Private Limited
0
20 June 2019
Axis Bank Limited
0
27 November 2017
Others
0
31 July 2021
Others
0
19 January 2013
Others
0
03 January 2017
Others
0
26 December 2018
Others
0
31 July 2015
Siemens Financial Services Private Limited
0
20 June 2019
Axis Bank Limited
0
27 November 2017
Others
0
31 July 2021
Others
0
19 January 2013
Others
0
03 January 2017
Others
0
26 December 2018
Others
0
31 July 2015
Siemens Financial Services Private Limited
0
Documents
Form DPT-3-16122020-signed
Form DPT-3-17092020-signed
Form AOC-4-23122019_signed
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Instrument(s) of creation or modification of charge;-26072019
Optional Attachment-(1)-26072019
Form CHG-1-26072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190726
Form DPT-3-26062019
Form MSME FORM I-09062019_signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Form CHG-1-28042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190423
Instrument(s) of creation or modification of charge;-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019
