Company Information

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

Directors

Purshottambhai Shankarbhai Patel
Purshottambhai Shankarbhai Patel
Director
over 2 years ago
Jyotsana Parsottam Patel
Jyotsana Parsottam Patel
Director/Designated Partner
about 7 years ago

Past Directors

Laljibhai Amarshibhai Chaklashiya
Laljibhai Amarshibhai Chaklashiya
Director
almost 12 years ago
Chetan Popatlal Salla
Chetan Popatlal Salla
Director
almost 12 years ago
Bhupendra Naranbhai Patel
Bhupendra Naranbhai Patel
Director
almost 12 years ago

Charges

60 Crore
14 March 2019
Vistra Itcl (india) Limited
60 Crore
23 April 2022
Others
0
14 March 2019
Others
0
23 April 2022
Others
0
14 March 2019
Others
0
23 April 2022
Others
0
14 March 2019
Others
0

Documents

Form DPT-3-12102020-signed
Form PAS-3-11092020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-11092020
Copy of Board or Shareholders? resolution-11092020
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.-11092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form GNL-2-14082019-signed
Form CHG-9-07082019-signed
Certificate of registration of charge-20190807
Form MGT-14-11072019-signed
Copy of the resolution authorising the issue of the debenture series.-11072019
Optional Attachment-(3)-11072019
Optional Attachment-(2)-11072019
Optional Attachment-(1)-11072019
Instrument of creation or modification of charge-11072019
Optional Attachment-(1)-09072019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072019
Optional Attachment-(2)-09072019
Altered articles of association-09072019
Form MGT-14-18032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190318
Altered articles of association-06032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
Altered memorandum of association-06032019