Company Information

CIN
Status
Date of Incorporation
26 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,847,500
Authorised Capital
50,000,000

Directors

Praveen Ramani Nathmal
Praveen Ramani Nathmal
Director
over 2 years ago
Rakesh Nathmal Ramani
Rakesh Nathmal Ramani
Director
about 13 years ago

Charges

20 Crore
28 March 2014
Yes Bank Limited
8 Crore
16 April 2013
Ing Vysya Bank Limited
5 Crore
13 January 2022
Kotak Mahindra Bank Limited
12 Crore
13 January 2022
Others
0
28 March 2014
Yes Bank Limited
0
16 April 2013
Ing Vysya Bank Limited
0
13 January 2022
Others
0
28 March 2014
Yes Bank Limited
0
16 April 2013
Ing Vysya Bank Limited
0
13 January 2022
Others
0
28 March 2014
Yes Bank Limited
0
16 April 2013
Ing Vysya Bank Limited
0

Documents

Form DPT-3-17082020-signed
Optional Attachment-(1)-25112019
Copy of MGT-8-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form ADT-1-19112019_signed
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Copy of the intimation sent by company-19112019
Form AOC-4-19112019_signed
Form BEN - 2-26072019_signed
Optional Attachment-(2)-26072019
Declaration under section 90-26072019
Optional Attachment-(1)-26072019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Copy of MGT-8-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Directors report as per section 134(3)-24122017
Form AOC-4-24122017_signed