Company Information
CIN
Status
Date of Incorporation
24 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,321,800
Authorised Capital
30,000,000
Directors
Bhavin Vijay Kumar Bhalavat
Director/Designated Partner
about 3 years ago
about 3 years ago
Anurag Dwivedi
Director
almost 14 years ago
almost 14 years ago
Past Directors
Narendra Kanmal Jajoo
Director
about 9 years ago
about 9 years ago
Suresh Kalyanmal Kabra
Director
about 9 years ago
about 9 years ago
Sunil Ansuya Khanduri
Additional Director
almost 14 years ago
almost 14 years ago
Rakesh Girish Dharavat
Director
almost 14 years ago
almost 14 years ago
Charges
25 January 2018
Yes Bank Limited
76 Lak
23 May 2017
Bank Of Baroda
75 Lak
01 October 2013
Reliance Capital Ltd
19 Lak
17 December 2012
Bank Of Baroda
4 Crore
17 December 2012
Bank Of Baroda
4 Crore
23 May 2017
Others
0
17 December 2012
Others
0
17 December 2012
Others
0
01 October 2013
Reliance Capital Ltd
0
25 January 2018
Others
0
23 May 2017
Others
0
17 December 2012
Others
0
17 December 2012
Others
0
01 October 2013
Reliance Capital Ltd
0
25 January 2018
Others
0
23 May 2017
Others
0
17 December 2012
Others
0
17 December 2012
Others
0
01 October 2013
Reliance Capital Ltd
0
25 January 2018
Others
0
Documents
Optional Attachment-(3)-09112020
Optional Attachment-(2)-09112020
Instrument(s) of creation or modification of charge;-09112020
Optional Attachment-(1)-09112020
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-02042019_signed
Optional Attachment-(2)-02042019
Optional Attachment-(1)-02042019
Instrument(s) of creation or modification of charge;-02042019
Optional Attachment-(3)-02042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190402
Notice of resignation;-27032019
Form DIR-12-27032019_signed
Evidence of cessation;-27032019
Form DIR-12-28022019_signed
Evidence of cessation;-28022019
Notice of resignation;-28022019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
