Company Information

CIN
Status
Date of Incorporation
27 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
300,000
Authorised Capital
18,110,000

Directors

Naresh Nemchand Shah
Naresh Nemchand Shah
Director/Designated Partner
over 2 years ago
Kalwant Puran Singh
Kalwant Puran Singh
Additional Director
over 8 years ago

Past Directors

Abhishek Nareshkumar Shah
Abhishek Nareshkumar Shah
Additional Director
over 8 years ago
Santosh Mohan More
Santosh Mohan More
Additional Director
over 8 years ago
Mayank Shashikant Lakhani
Mayank Shashikant Lakhani
Additional Director
over 11 years ago
Sashi Devendra Daga
Sashi Devendra Daga
Director
over 12 years ago

Charges

28 Crore
04 July 2017
Kotak Mahindra Bank Limited
28 Crore
08 October 2014
Vistra Itcl (india) Limited
2 Crore
02 December 2014
Hdfc Bank Limited
16 Crore
02 December 2014
Hdfc Bank Limited
0
08 October 2014
Others
0
02 December 2014
Hdfc Bank Limited
0
08 October 2014
Others
0
02 December 2014
Hdfc Bank Limited
0
08 October 2014
Others
0

Documents

Form DPT-3-21092020-signed
Form MGT-14-25082020_signed
Form INC-28-24082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Optional Attachment-(1)-21072020
Copy of court order or NCLT or CLB or order by any other competent authority.-21072020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-29112019_signed
Optional Attachment-(2)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Form BEN - 2-16082019_signed
Declaration under section 90-13082019
Form DPT-3-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(1)-30062019
Form AOC-4(XBRL)-20022019_signed
Optional Attachment-(1)-19022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022019
Form ADT-1-23012019_signed
Copy of written consent given by auditor-23012019
-23012019
Copy of resolution passed by the company-23012019
Form MGT-7-14012019_signed
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Form ADT-3-31102018-signed
Form ADT-1-24102018_signed
Copy of written consent given by auditor-22102018