Company Information
CIN
Status
Date of Incorporation
11 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
362,600
Authorised Capital
500,000
Directors
Pratik Ramniklal Vora
Director
almost 2 years ago
almost 2 years ago
Krishna Chandra Devi Singh Rajpurohit
Director
over 2 years ago
over 2 years ago
Mitesh Ramniklal Vora
Director/Designated Partner
over 2 years ago
over 2 years ago
Manishkumar Pravinkumar Trivedi
Director
over 20 years ago
over 20 years ago
Devang Vasantlal Shah
Director
over 20 years ago
over 20 years ago
Past Directors
Prashant Shatroghna Vaidya
Director
over 20 years ago
over 20 years ago
Charges
04 November 2015
Hdfc Bank Limited
2 Crore
22 October 2011
Kotak Mahindra Bank Limited
1 Crore
16 February 2010
Icici Bank Limited
50 Lak
04 November 2015
Hdfc Bank Limited
0
16 February 2010
Icici Bank Limited
0
22 October 2011
Kotak Mahindra Bank Limited
0
04 November 2015
Hdfc Bank Limited
0
16 February 2010
Icici Bank Limited
0
22 October 2011
Kotak Mahindra Bank Limited
0
04 November 2015
Hdfc Bank Limited
0
16 February 2010
Icici Bank Limited
0
22 October 2011
Kotak Mahindra Bank Limited
0
Documents
Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Form DPT-3-23112020_signed
Form ADT-1-19112020_signed
Copy of written consent given by auditor-18112020
Copy of the intimation sent by company-18112020
Copy of resolution passed by the company-18112020
Form AOC-4-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-14092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Form ADT-1-05092020_signed
Copy of written consent given by auditor-05092020
Copy of resolution passed by the company-05092020
Form ADT-3-12082020_signed
Resignation letter-11082020
Form PAS-3-27122019_signed
Form MGT-7-27122019_signed
Copy of Board or Shareholders? resolution-23122019
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.-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MSME FORM I-31052019_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-23102018_signed
