Company Information
CIN
Status
Date of Incorporation
22 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
122,566,660
Authorised Capital
146,000,000
Directors
Narayan Prasad Malpani
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramprakash Narayan Prasad Malpani
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashotosh Omprakash Malpuria
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Mahesh Kumar Biyani
Director
over 9 years ago
over 9 years ago
Charges
10 June 2016
Union Bank Of India
27 Crore
22 September 2020
Union Bank Of India
23 Lak
13 August 2020
Union Bank Of India
2 Crore
18 June 2020
Union Bank Of India
1 Crore
10 June 2016
Others
0
22 September 2020
Others
0
13 August 2020
Others
0
18 June 2020
Others
0
10 June 2016
Others
0
22 September 2020
Others
0
13 August 2020
Others
0
18 June 2020
Others
0
10 June 2016
Others
0
22 September 2020
Others
0
13 August 2020
Others
0
18 June 2020
Others
0
Documents
Form CHG-1-24122020
Optional Attachment-(2)-24122020
Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(1)-24122020
Form CHG-1-20112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Optional Attachment-(2)-18112020
Optional Attachment-(1)-18112020
Instrument(s) of creation or modification of charge;-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Form DIR-12-06112020_signed
Optional Attachment-(1)-06112020
Form DPT-3-14092020-signed
Form DIR-12-03082020_signed
Optional Attachment-(1)-01082020
Form CHG-1-01082020_signed
Optional Attachment-(2)-01082020
Instrument(s) of creation or modification of charge;-01082020
Evidence of cessation;-01082020
Notice of resignation;-01082020
Optional Attachment-(1)-01082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200801
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
