Company Information

CIN
Status
Date of Incorporation
13 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,100,000
Authorised Capital
100,100,000

Directors

Priti Raj Shroff
Priti Raj Shroff
Director
over 2 years ago
Raj Hemant Shroff
Raj Hemant Shroff
Beneficial Owner
almost 20 years ago

Charges

0
30 July 2019
Barclays Investments & Loans (india) Private Limited
3 Crore
13 December 2019
Barclays Investments & Loans (india) Private Limited
1 Crore
13 December 2019
Others
0
30 July 2019
Others
0
13 December 2019
Others
0
30 July 2019
Others
0
13 December 2019
Others
0
30 July 2019
Others
0

Documents

Form DPT-3-02122020-signed
Form CHG-4-26112020_signed
Letter of the charge holder stating that the amount has been satisfied-25112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Form MGT-14-04102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Form DPT-3-15092020-signed
Form BEN - 2-04012020_signed
Form CHG-1-31122019
Instrument(s) of creation or modification of charge;-31122019
Declaration under section 90-27122019
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form MGT-7-16122019_signed
Form CHG-4-25112019_signed
Letter of the charge holder stating that the amount has been satisfied-22112019
Form AOC-4(XBRL)-01112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102019
Form MGT-6-14102019_signed
-14102019
Form CHG-1-13092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190913
Instrument(s) of creation or modification of charge;-11092019
Form DIR-12-06072019_signed
Optional Attachment-(2)-05072019
Optional Attachment-(1)-05072019
Form DPT-3-26062019
List of share holders, debenture holders;-29102018
Copy of MGT-8-29102018
Form MGT-7-29102018_signed