Company Information

CIN
Status
Date of Incorporation
18 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
116,000,000
Authorised Capital
200,670,000

Directors

Ashwin Murlidhar Agrawal
Ashwin Murlidhar Agrawal
Director/Designated Partner
over 2 years ago
Brijkishor Maniyar
Brijkishor Maniyar
Director
almost 15 years ago
Rajkishore Maniyar Balkishan
Rajkishore Maniyar Balkishan
Director
almost 15 years ago

Past Directors

Eduardo Vallhonrat Puigarnau
Eduardo Vallhonrat Puigarnau
Additional Director
over 2 years ago
Jaume Vallhonrat Puigarnau
Jaume Vallhonrat Puigarnau
Additional Director
over 2 years ago
Sunil Shivchandra Mundada
Sunil Shivchandra Mundada
Director
almost 15 years ago

Charges

202 Crore
26 November 2013
State Bank Of India
101 Crore
02 May 2011
State Bank Of India
101 Crore
26 November 2013
State Bank Of India
0
02 May 2011
State Bank Of India
0
26 November 2013
State Bank Of India
0
02 May 2011
State Bank Of India
0
26 November 2013
State Bank Of India
0
02 May 2011
State Bank Of India
0

Documents

Form DIR-11-30052017_signed
Notice of resignation filed with the company-30052017
Proof of dispatch-30052017
XBRL document in respect of balance sheet 18-04-2014 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-040116.OCT
Form MGT-7-311215.OCT
Form ADT-1-181015.OCT
Form PAS-3-061015.OCT
Resltn passed by the BOD-061015.PDF
List of allottees-061015.PDF
Form INC-22-190815.OCT
Form MGT-14-180815.OCT
Optional Attachment 1-180815.PDF
Copy of resolution-180815.PDF
Optional Attachment 3-180815.PDF
Optional Attachment 2-180815.PDF
Form MGT-14-310715.OCT
Form SH-7-310715.PDF
Copy of resolution-310715.PDF
AoA - Articles of Association-310715.PDF
MoA - Memorandum of Association-310715.PDF
Copy of the resolution for alteration of capital-310715.PDF
Certificate of Registration for Modification of Mortgage-090415.PDF
Certificate of Registration for Modification of Mortgage-090415.PDF
Form CHG-1-150415.OCT
Certificate of Registration for Modification of Mortgage-090415.PDF
Instrument of creation or modification of charge-090415.PDF
Form CHG-1-181114.OCT
Certificate of Registration for Modification of Mortgage-131114.PDF