Company Information

CIN
Status
Date of Incorporation
13 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
73,500,000
Authorised Capital
100,100,000

Directors

Leena Manish Desai
Leena Manish Desai
Director/Designated Partner
about 2 years ago
Ajay Pratap Ashar
Ajay Pratap Ashar
Director
over 2 years ago

Past Directors

Anju Ajay Ashar
Anju Ajay Ashar
Additional Director
about 4 years ago
Kishore Bhajandas Bajaj
Kishore Bhajandas Bajaj
Director
over 15 years ago

Charges

320 Crore
12 April 2019
Idbi Trusteeship Services Limited
172 Crore
18 April 2017
Idbi Trusteeship Services Limited
115 Crore
04 February 2015
Icici Bank Limited
75 Crore
11 December 2020
Idbi Trusteeship Services Limited
160 Crore
11 December 2020
Idbi Trusteeship Services Limited
160 Crore
11 December 2020
Idbi Trusteeship Services Limited
0
11 December 2020
Idbi Trusteeship Services Limited
0
12 April 2019
Idbi Trusteeship Services Limited
0
04 February 2015
Icici Bank Limited
0
18 April 2017
Idbi Trusteeship Services Limited
0
11 December 2020
Idbi Trusteeship Services Limited
0
11 December 2020
Idbi Trusteeship Services Limited
0
12 April 2019
Idbi Trusteeship Services Limited
0
04 February 2015
Icici Bank Limited
0
18 April 2017
Idbi Trusteeship Services Limited
0
11 December 2020
Idbi Trusteeship Services Limited
0
11 December 2020
Idbi Trusteeship Services Limited
0
12 April 2019
Idbi Trusteeship Services Limited
0
04 February 2015
Icici Bank Limited
0
18 April 2017
Idbi Trusteeship Services Limited
0

Documents

Form CHG-9-08022021-signed
Certificate of registration of charge-20210111
Form MGT-14-06012021-signed
Instrument of creation or modification of charge-24122020
Copy of the resolution authorising the issue of the debenture series.-24122020
Optional Attachment-(1)-24122020
Form MGT-14-22122020-signed
Optional Attachment-(1)-22122020
Altered articles of association-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form CHG-4-22122020_signed
Letter of the charge holder stating that the amount has been satisfied-21122020
Form PAS-3-17122020_signed
Optional Attachment-(1)-15122020
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.-15122020
Complete record of private placement offers and acceptances in Form PAS-5.-15122020
Copy of Board or Shareholders? resolution-15122020
Altered articles of association-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Form DPT-3-26082020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019