Company Information

CIN
Status
Date of Incorporation
29 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Hitesh Kantilal Parikh
Hitesh Kantilal Parikh
Director/Designated Partner
over 2 years ago
Gopalchandra Rameshchandra Shah
Gopalchandra Rameshchandra Shah
Director/Designated Partner
about 3 years ago
Rina Gopal Shah
Rina Gopal Shah
Director/Designated Partner
over 7 years ago
Ankoor Anilkumar Agarwaal
Ankoor Anilkumar Agarwaal
Director
almost 10 years ago

Past Directors

Nimit Hitesh Parikh
Nimit Hitesh Parikh
Director
about 9 years ago
Punarv Parikh Hitesh
Punarv Parikh Hitesh
Director
about 9 years ago
Ravi Narayan Jashnani
Ravi Narayan Jashnani
Director
over 9 years ago
Anand Madanmohan Shukla
Anand Madanmohan Shukla
Director
over 12 years ago
Rajiv Ramlal Bhasin
Rajiv Ramlal Bhasin
Director
over 12 years ago

Charges

10 Crore
16 February 2019
Bank Of Baroda
15 Lak
29 December 2016
Bank Of Baroda
5 Crore
30 September 2020
Bank Of Baroda
4 Crore
06 June 2020
Bank Of Baroda
18 Lak
27 September 2022
Bank Of Baroda
5 Lak
27 September 2022
Others
0
30 September 2020
Others
0
06 June 2020
Others
0
29 December 2016
Others
0
16 February 2019
Others
0
27 September 2022
Others
0
30 September 2020
Others
0
06 June 2020
Others
0
29 December 2016
Others
0
16 February 2019
Others
0
27 September 2022
Others
0
30 September 2020
Others
0
06 June 2020
Others
0
29 December 2016
Others
0
16 February 2019
Others
0

Documents

Optional Attachment-(1)-27102020
Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Form DPT-3-28092020-signed
Optional Attachment-(2)-11092020
Instrument(s) of creation or modification of charge;-11092020
Form CHG-1-11092020_signed
Optional Attachment-(1)-11092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Optional Attachment-(1)-30062020
Optional Attachment-(2)-30062020
Instrument(s) of creation or modification of charge;-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Form ADT-1-12012020_signed
Copy of the intimation sent by company-09122019
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-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-3-10072019
Copy of instrument creating charge-10072019
Copy of trust deed-10072019
Copy of instrument creating charge-04072019
Optional Attachment-(1)-04072019