Company Information
CIN
Status
Date of Incorporation
01 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
50,030,000
Authorised Capital
100,000,000
Directors
Manish Kamal Kabra
Additional Director
almost 2 years ago
almost 2 years ago
Gourav Kabra
Additional Director
almost 2 years ago
almost 2 years ago
Rajendra Digamber Kanade
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Pratik Jayesh Vira
Additional Director
almost 7 years ago
almost 7 years ago
Hiteshkumar Popatlal Shah
Director/Designated Partner
about 7 years ago
about 7 years ago
Kashyap Kanaiyalal Mehta
Director
over 7 years ago
over 7 years ago
Past Directors
Pankaj Madhusudan Bhuta
Director
about 11 years ago
about 11 years ago
Mahesh Joglekar Narayan
Director
almost 16 years ago
almost 16 years ago
Atul Shamji Bharani
Director
over 19 years ago
over 19 years ago
Charges
15 September 2017
Unit Trust Of India Investment Advisory Services Limited
130 Crore
06 June 2016
Idbi Trusteeship Services Limited
55 Crore
15 July 2015
Idbi Trusteeship Services Limited
25 Crore
24 February 2014
Icici Bank Limited
50 Crore
10 November 2016
Icici Bank Limited
50 Crore
14 June 2013
Icici Bank Limited
100 Crore
06 June 2016
Idbi Trusteeship Services Limited
0
10 November 2016
Others
0
15 July 2015
Idbi Trusteeship Services Limited
0
15 September 2017
Others
0
24 February 2014
Icici Bank Limited
0
14 June 2013
Icici Bank Limited
0
06 June 2016
Idbi Trusteeship Services Limited
0
10 November 2016
Others
0
15 July 2015
Idbi Trusteeship Services Limited
0
15 September 2017
Others
0
24 February 2014
Icici Bank Limited
0
14 June 2013
Icici Bank Limited
0
06 June 2016
Idbi Trusteeship Services Limited
0
10 November 2016
Others
0
15 July 2015
Idbi Trusteeship Services Limited
0
15 September 2017
Others
0
24 February 2014
Icici Bank Limited
0
14 June 2013
Icici Bank Limited
0
Documents
Form DPT-3-12062020-signed
Form DIR-11-12122019_signed
Proof of dispatch-10122019
Acknowledgement received from company-10122019
Notice of resignation filed with the company-10122019
Form DPT-3-12072019-signed
Form MSME FORM I-30052019_signed
Form ADT-1-09052019_signed
Copy of the intimation sent by company-08052019
Copy of written consent given by auditor-08052019
Copy of resolution passed by the company-08052019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190308
Form AOC-5-06032019-signed
Form INC-22-06032019_signed
Copies of the utility bills as mentioned above (not older than two months)-06032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019
Copy of board resolution-05032019
Form ADT-3-01032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01032019
Resignation letter-01032019
Form AOC-4(XBRL)-01032019_signed
Evidence of cessation;-20022019
Notice of resignation;-20022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Optional Attachment-(1)-20022019
Optional Attachment-(2)-20022019
Form DIR-12-20022019_signed
Form MGT-14-04022019-signed
Optional Attachment-(1)-30012019
Altered articles of association-30012019
