Company Information
CIN
Status
Date of Incorporation
17 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000
Directors
Rajendrakumar Chandulal Arya
Director/Designated Partner
over 2 years ago
over 2 years ago
Dharmendra Lalbhai Patel
Director/Designated Partner
about 4 years ago
about 4 years ago
Devkinandan Jagdishprashad Sharma
Director/Designated Partner
about 4 years ago
about 4 years ago
Durgesh Banger
Director
over 7 years ago
over 7 years ago
Karan Rajendrakumar Arya
Director
over 13 years ago
over 13 years ago
Past Directors
Mithun Himmatlal Solanki
Additional Director
over 5 years ago
over 5 years ago
Chirag Pannalal Bundela
Additional Director
over 5 years ago
over 5 years ago
Bhagirath Chandulal Arya
Director
about 14 years ago
about 14 years ago
Charges
29 December 2011
Axis Bank Limited
29 Crore
22 November 2022
Bajaj Finance Limited
25 Crore
22 November 2022
Others
0
29 December 2011
Axis Bank Limited
0
22 November 2022
Others
0
29 December 2011
Axis Bank Limited
0
22 November 2022
Others
0
29 December 2011
Axis Bank Limited
0
22 November 2022
Others
0
29 December 2011
Axis Bank Limited
0
22 November 2022
Others
0
29 December 2011
Axis Bank Limited
0
Documents
Copy of MGT-8-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Form MGT-7-22122020_signed
Form DIR-12-12112020_signed
Optional Attachment-(2)-11112020
Notice of resignation;-11112020
Interest in other entities;-11112020
Evidence of cessation;-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Optional Attachment-(1)-11112020
Form DPT-3-22102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Form DIR-12-11092020_signed
Optional Attachment-(1)-11092020
Form DPT-3-10092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4(XBRL)-17112019_signed
Form ADT-1-04112019_signed
Optional Attachment-(1)-04112019
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Optional Attachment-(1)-19102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form BEN - 2-17072019_signed
Declaration under section 90-17072019
Form DPT-3-01072019
