Company Information
CIN
Status
Date of Incorporation
04 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Kantilal Lalji Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajesh Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bhavya Kantilal Shah
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Jayesh Champaklal Mehta
Director
over 7 years ago
over 7 years ago
Charges
12 March 2019
Beacon Trusteeship Limited
25 Crore
16 September 2016
Reliance Home Finance Limited
5 Crore
15 October 2010
Kotak Mahindra Bank Limited
4 Crore
24 May 2021
Beacon Trusteeship Limited
10 Crore
29 September 2022
Others
0
15 October 2010
Kotak Mahindra Bank Limited
0
24 May 2021
Others
0
16 September 2016
Others
0
12 March 2019
Others
0
29 September 2022
Others
0
15 October 2010
Kotak Mahindra Bank Limited
0
24 May 2021
Others
0
16 September 2016
Others
0
12 March 2019
Others
0
29 September 2022
Others
0
15 October 2010
Kotak Mahindra Bank Limited
0
24 May 2021
Others
0
16 September 2016
Others
0
12 March 2019
Others
0
Documents
Form CHG-9-14082020-signed
Certificate of Registration for Modification of charge-20200814
Optional Attachment-(2)-29072020
Instrument of creation or modification of charge-29072020
Optional Attachment-(1)-29072020
Form GNL-2-13072020-signed
Form MGT-14-30062020_signed
Form PAS-3-30062020_signed
Copy of Board or Shareholders? resolution-30062020
Optional Attachment-(1)-30062020
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.-30062020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30062020
Optional Attachment-(2)-30062020
Optional Attachment-(3)-30062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Form CHG-9-25022020-signed
Certificate of Registration for Modification of charge-20200225
Optional Attachment-(1)-24012020
Instrument of creation or modification of charge-24012020
Form GNL-2-14102019-signed
Form CHG-9-04092019-signed
Certificate of Registration for Modification of charge-20190904
Instrument of creation or modification of charge-25072019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24072019
Optional Attachment-(2)-24072019
Optional Attachment-(3)-24072019
Optional Attachment-(1)-24072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072019
Copy of Board or Shareholders? resolution-09072019
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.-09072019
