Company Information

CIN
Status
Date of Incorporation
03 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Purav Hukamchand Dharamsey
Purav Hukamchand Dharamsey
Director/Designated Partner
over 2 years ago
Tina Purav Dharamsey
Tina Purav Dharamsey
Director/Designated Partner
over 2 years ago
Dhruti Jigar Mehta
Dhruti Jigar Mehta
Director
over 2 years ago
Jigar Kishor Mehta
Jigar Kishor Mehta
Director/Designated Partner
over 2 years ago

Charges

2 Crore
18 June 2018
Indian Overseas Bank
2 Crore
20 April 2011
Bank Of India
70 Lak
30 April 2015
Capri Global Capital Limited
1 Crore
30 March 2016
Capri Global Capital Limited
1 Crore
18 June 2018
Indian Overseas Bank
0
30 March 2016
Others
0
30 April 2015
Capri Global Capital Limited
0
20 April 2011
Bank Of India
0
18 June 2018
Indian Overseas Bank
0
30 March 2016
Others
0
30 April 2015
Capri Global Capital Limited
0
20 April 2011
Bank Of India
0
18 June 2018
Indian Overseas Bank
0
30 March 2016
Others
0
30 April 2015
Capri Global Capital Limited
0
20 April 2011
Bank Of India
0

Documents

Form DPT-3-20102020-signed
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Optional Attachment-(1)-10102020
Instrument(s) of creation or modification of charge;-10102020
Optional Attachment-(2)-10102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-15102019_signed
Optional Attachment-(2)-15102019
Copy of written consent given by auditor-15102019
-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-25122018
Copy of MGT-8-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form ADT-1-05102018_signed
Copy of the intimation sent by company-05102018
Copy of written consent given by auditor-05102018
Copy of resolution passed by the company-05102018
Optional Attachment-(2)-29062018
Form CHG-1-29062018
Instrument(s) of creation or modification of charge;-29062018