Company Information
CIN
Status
Date of Incorporation
27 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,322,000
Authorised Capital
10,000,000
Directors
Popatlal Babulal Sanghvi
Director
over 2 years ago
over 2 years ago
Shobha Popatlal Sanghvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Rushab Popatlal Sanghvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
29 August 2019
Icici Bank Limited
14 Crore
22 December 2017
Kotak Mahindra Bank Limited
7 Crore
30 March 2021
Yes Bank Limited
20 Crore
22 December 2017
Others
0
30 March 2021
Yes Bank Limited
0
29 August 2019
Others
0
22 December 2017
Others
0
30 March 2021
Yes Bank Limited
0
29 August 2019
Others
0
22 December 2017
Others
0
30 March 2021
Yes Bank Limited
0
29 August 2019
Others
0
Documents
Form DPT-3-14122020-signed
Form DPT-3-31072020-signed
Form CHG-1-09012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
Instrument(s) of creation or modification of charge;-06012020
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form CHG-1-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Optional Attachment-(1)-02122019
Form AOC-4(XBRL)-02122019_signed
Instrument(s) of creation or modification of charge;-29112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191129
Form ADT-1-11112019_signed
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Form CHG-1-03092019_signed
Instrument(s) of creation or modification of charge;-03092019
Optional Attachment-(1)-03092019
Optional Attachment-(2)-03092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190903
Form DPT-3-27062019
Form CHG-4-11062019_signed
Letter of the charge holder stating that the amount has been satisfied-10062019
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form MGT-7-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
