Company Information
CIN
Status
Date of Incorporation
08 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
95,840,850
Authorised Capital
99,000,000
Directors
Sanjay Navnitray Sheth
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vijay Navnitray Sheth
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mod Fahim Mod Ayyub Sopariwala
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
06 October 2018
Aditya Birla Finance Limited
15 Crore
19 January 2018
Axis Bank Limited
16 Lak
19 February 2016
Axis Bank Limited
7 Crore
16 September 2022
Bajaj Finance Limited
24 Crore
04 August 2022
State Bank Of India
48 Crore
14 September 2021
Svc Co-operative Bank Limited
10 Crore
27 July 2023
Others
0
27 July 2023
Others
0
03 August 2023
Yes Bank Limited
0
16 September 2022
Others
0
04 August 2022
State Bank Of India
0
19 February 2016
Axis Bank Limited
0
06 October 2018
Others
0
14 September 2021
Others
0
19 January 2018
Axis Bank Limited
0
27 July 2023
Others
0
27 July 2023
Others
0
03 August 2023
Yes Bank Limited
0
16 September 2022
Others
0
04 August 2022
State Bank Of India
0
19 February 2016
Axis Bank Limited
0
06 October 2018
Others
0
14 September 2021
Others
0
19 January 2018
Axis Bank Limited
0
Documents
Form MSME FORM I-24122020_signed
Form MSME FORM I-23102020_signed
Form DPT-3-22092020-signed
Form PAS-3-08062020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-08062020
Optional Attachment-(3)-08062020
Optional Attachment-(2)-08062020
Copy of Board or Shareholders? resolution-08062020
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.-08062020
Optional Attachment-(1)-08062020
Form PAS-3-08052020_signed
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.-08052020
Copy of Board or Shareholders? resolution-08052020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-08052020
Optional Attachment-(1)-08052020
Form MSME FORM I-27122019_signed
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form INC-28-19122019-signed
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
Directors report as per section 134(3)-12122019
Company CSR policy as per section 135(4)-12122019
Optional Attachment-(5)-23092019
Optional Attachment-(1)-23092019
Optional Attachment-(2)-23092019
Optional Attachment-(4)-23092019
Copy of court order or NCLT or CLB or order by any other competent authority.-23092019
