Company Information

CIN
Status
Date of Incorporation
30 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
57,100,000
Authorised Capital
57,100,000

Directors

Nikunj Manoj Holani
Nikunj Manoj Holani
Director/Designated Partner
over 2 years ago
Premkumar Laxminaryan Grover
Premkumar Laxminaryan Grover
Director/Designated Partner
over 2 years ago
Vandana Vinod Jhawar
Vandana Vinod Jhawar
Director/Designated Partner
over 2 years ago
Kamla Ramautar Jhawar
Kamla Ramautar Jhawar
Beneficial Owner
almost 5 years ago
Laxmi Jhawar Mahesh
Laxmi Jhawar Mahesh
Beneficial Owner
almost 5 years ago

Past Directors

Vijaykumar Mohanlal Moyal .
Vijaykumar Mohanlal Moyal .
Additional Director
about 7 years ago
Satyanarayan Agrawal
Satyanarayan Agrawal
Director
over 10 years ago
Devesh Pramod Khandelwal
Devesh Pramod Khandelwal
Director
about 13 years ago

Charges

0
25 March 2019
Hdfc Bank Limited
1 Crore
25 March 2019
Hdfc Bank Limited
7 Crore
21 September 2015
Allahabad Bank
4 Crore
25 March 2019
Hdfc Bank Limited
0
25 March 2019
Hdfc Bank Limited
0
21 September 2015
Allahabad Bank
0
25 March 2019
Hdfc Bank Limited
0
25 March 2019
Hdfc Bank Limited
0
21 September 2015
Allahabad Bank
0
25 March 2019
Hdfc Bank Limited
0
25 March 2019
Hdfc Bank Limited
0
21 September 2015
Allahabad Bank
0

Documents

Form BEN - 2-06012021_signed
Declaration under section 90-30122020
Optional Attachment-(1)-21112020
Optional Attachment-(2)-21112020
Instrument(s) of creation or modification of charge;-21112020
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Form DPT-3-20102020-signed
Form DPT-3-15092020-signed
Optional Attachment-(1)-30102019
Form CHG-1-30102019_signed
Instrument(s) of creation or modification of charge;-30102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191030
Form PAS-3-23102019_signed
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22102019
Complete record of private placement offers and acceptances in Form PAS-5.-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Copy of Board or Shareholders? resolution-22102019
Form DIR-12-22102019_signed
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019