Company Information
CIN
Status
Date of Incorporation
18 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 September 2022
Paid Up Capital
570,000,000
Authorised Capital
650,000,000
Directors
Nisha Mehta Sandip
Director
almost 21 years ago
almost 21 years ago
Nipa Utpal Sheth
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Charges
15 March 2019
Capri Global Capital Limited
40 Crore
25 May 2018
Capri Global Capital Limited
35 Crore
26 March 2021
Capri Global Capital Limited
50 Crore
02 January 2021
Beacon Trusteeship Limited
25 Crore
29 December 2020
Beacon Trusteeship Limited
25 Crore
09 November 2020
Beacon Trusteeship Limited
25 Crore
09 November 2020
Beacon Trusteeship Limited
15 Crore
26 March 2020
Capri Global Capital Limited
50 Crore
28 July 2023
Others
0
26 March 2021
Others
0
21 June 2022
Others
0
29 December 2020
Others
0
02 January 2021
Others
0
09 November 2020
Others
0
26 March 2020
Others
0
15 March 2019
Others
0
25 May 2018
Others
0
09 November 2020
Others
0
28 July 2023
Others
0
26 March 2021
Others
0
21 June 2022
Others
0
29 December 2020
Others
0
02 January 2021
Others
0
09 November 2020
Others
0
26 March 2020
Others
0
15 March 2019
Others
0
25 May 2018
Others
0
09 November 2020
Others
0
28 July 2023
Others
0
26 March 2021
Others
0
21 June 2022
Others
0
29 December 2020
Others
0
02 January 2021
Others
0
09 November 2020
Others
0
26 March 2020
Others
0
15 March 2019
Others
0
25 May 2018
Others
0
09 November 2020
Others
0
Documents
Form CHG-9-08022021-signed
Certificate of registration of charge-20210111
Instrument of creation or modification of charge-19122020
Optional Attachment-(1)-19122020
Copy of the resolution authorising the issue of the debenture series.-19122020
Copy of the resolution authorising the issue of the debenture series.-09122020
Optional Attachment-(1)-09122020
Instrument of creation or modification of charge-09122020
Form PAS-3-06102020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-06102020
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.-06102020
Copy of Board or Shareholders? resolution-06102020
Form PAS-3-01102020_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.-30092020
Copy of Board or Shareholders? resolution-30092020
Complete record of private placement offers and acceptances in Form PAS-5.-30092020
Form PAS-3-10082020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-10082020
Copy of Board or Shareholders? resolution-10082020
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.-10082020
Form MGT-14-06082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020
Optional Attachment-(1)-06082020
Form CHG-1-02052020_signed
Instrument(s) of creation or modification of charge;-02052020
Optional Attachment-(1)-02052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200502
Form MGT-14-04032020_signed
Form PAS-3-04032020_signed
Optional Attachment-(1)-04032020
