Company Information
CIN
Status
Date of Incorporation
05 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
02 August 2021
Paid Up Capital
27,709,000
Authorised Capital
50,000,000
Directors
Kavita Sanjiv Shirvaikar
Director/Designated Partner
over 2 years ago
over 2 years ago
Yasmin Mehboob Patel
Director/Designated Partner
about 3 years ago
about 3 years ago
Pravin Arjun Patel
Director
over 19 years ago
over 19 years ago
Past Directors
Rohit Arjun Patel
Director
almost 19 years ago
almost 19 years ago
Charges
28 February 2018
Icici Bank Limited
5,645 Crore
28 February 2018
Catalyst Trusteeship Limited
282 Crore
28 February 2018
Others
0
28 February 2018
Others
0
28 February 2018
Others
0
28 February 2018
Others
0
28 February 2018
Others
0
28 February 2018
Others
0
Documents
Form MGT-7-05122020_signed
Optional Attachment-(1)-04122020
List of share holders, debenture holders;-04122020
Form DPT-3-21102020-signed
Form CHG-1-08102020_signed
Particulars of all joint charge holders;-08102020
Instrument(s) of creation or modification of charge;-08102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092020
Form AOC-4(XBRL)-17092020_signed
Form DPT-3-28012020-signed
Form BEN - 2-08122019_signed
Declaration under section 90-06122019
List of share holders, debenture holders;-09082019
Form MGT-7-09082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04072019
Form AOC-4(XBRL)-04072019_signed
Form DPT-3-03072019-signed
Form ADT-1-01072019_signed
Copy of resolution passed by the company-01072019
Copy of written consent given by auditor-01072019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-16052019
Copy of written consent given by auditor-16052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092018
Form AOC-4(XBRL)-07092018_signed
List of share holders, debenture holders;-20082018
Form DIR-12-20082018_signed
Form MGT-7-20082018_signed
