Company Information

CIN
Status
Date of Incorporation
05 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
15,000,000

Directors

Seema Sikandar Adwani
Seema Sikandar Adwani
Director/Designated Partner
over 2 years ago
Madhuri Pavan Agrawal
Madhuri Pavan Agrawal
Director/Designated Partner
almost 10 years ago
Pavan Subhashchandra Agrawal
Pavan Subhashchandra Agrawal
Director/Designated Partner
almost 10 years ago
Sikandar Gokuldas Adwani
Sikandar Gokuldas Adwani
Director/Designated Partner
about 11 years ago
Anuradha Anand Kakani
Anuradha Anand Kakani
Director/Designated Partner
about 11 years ago
Anand Balkisan Kakani
Anand Balkisan Kakani
Director/Designated Partner
about 11 years ago

Past Directors

Niraj Prakash Raghani
Niraj Prakash Raghani
Director
about 11 years ago
Vinny Ghanshyam Kaurani
Vinny Ghanshyam Kaurani
Director
about 11 years ago

Charges

11 Crore
05 May 2017
Hdfc Bank Limited
3 Crore
04 March 2016
Hdfc Bank Limited
8 Crore
04 March 2016
Hdfc Bank Limited
0
05 May 2017
Hdfc Bank Limited
0
04 March 2016
Hdfc Bank Limited
0
05 May 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-15122020-signed
Form CHG-1-11122020_signed
Instrument(s) of creation or modification of charge;-11122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Form DPT-3-07102020-signed
Form CHG-1-27012020_signed
Instrument(s) of creation or modification of charge;-27012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200127
Form MGT-7-30122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-20082019
Form CHG-1-26122018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181226
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Instrument(s) of creation or modification of charge;-15092018
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
List of share holders, debenture holders;-18122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017