Company Information

CIN
Status
Date of Incorporation
02 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,612,270
Authorised Capital
15,000,000

Directors

Kunal Jaswant Dharia
Kunal Jaswant Dharia
Director/Designated Partner
over 2 years ago
Rekhaben Dharia Jaswantbhai
Rekhaben Dharia Jaswantbhai
Director
almost 16 years ago

Past Directors

Neel Sanjay Bhanushali
Neel Sanjay Bhanushali
Additional Director
over 7 years ago

Charges

45 Crore
07 February 2017
Kotak Mahindra Bank Limited
24 Crore
08 September 2016
Kotak Mahindra Bank Limited
5 Crore
08 September 2015
Yes Bank Limited
61 Lak
10 December 2019
Kotak Mahindra Bank Limited
15 Crore
05 May 2023
Kotak Mahindra Bank Limited
23 Lak
05 May 2023
Others
0
07 February 2017
Others
0
10 December 2019
Others
0
08 September 2015
Others
0
08 September 2016
Others
0
05 May 2023
Others
0
07 February 2017
Others
0
10 December 2019
Others
0
08 September 2015
Others
0
08 September 2016
Others
0
05 May 2023
Others
0
07 February 2017
Others
0
10 December 2019
Others
0
08 September 2015
Others
0
08 September 2016
Others
0
05 May 2023
Others
0
07 February 2017
Others
0
10 December 2019
Others
0
08 September 2015
Others
0
08 September 2016
Others
0
05 May 2023
Others
0
07 February 2017
Others
0
10 December 2019
Others
0
08 September 2015
Others
0
08 September 2016
Others
0

Documents

Form MSME FORM I-23122020_signed
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Instrument(s) of creation or modification of charge;-10112020
Form DPT-3-21102020-signed
Form MSME FORM I-29072020_signed
Form CHG-1-09042020_signed
Instrument(s) of creation or modification of charge;-09042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200409
Instrument(s) of creation or modification of charge;-04042020
Form CHG-1-04042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200404
Form MGT-14-05032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200305
Altered memorandum of association-19022020
Altered articles of association-19022020
Optional Attachment-(1)-19022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Form DPT-3-03022020-signed
Form CHG-1-27122019_signed
Instrument(s) of creation or modification of charge;-27122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Directors report as per section 134(3)-09122019
Form MSME FORM I-17112019_signed