Company Information
CIN
Status
Date of Incorporation
27 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
80,000,000
Authorised Capital
90,000,000
Directors
Vallabh Roopchand Bhanshali
Director/Designated Partner
over 2 years ago
over 2 years ago
Suraj Vallabh Bhanshali
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Mukul Mohandas Goyal
Additional Director
almost 10 years ago
almost 10 years ago
Lalit Chandanmal Singhvi
Director
almost 13 years ago
almost 13 years ago
Charges
27 November 2013
Icici Bank Limited
15 Crore
27 November 2013
Icici Bank Limited
0
27 November 2013
Icici Bank Limited
0
27 November 2013
Icici Bank Limited
0
Documents
Form DPT-3-24122020_signed
Form DPT-3-27062020-signed
Form DIR-12-20112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Evidence of cessation;-15112019
Optional Attachment-(1)-15112019
Form AOC-4(XBRL)-10112019_signed
Letter of the charge holder stating that the amount has been satisfied-04112019
Form CHG-4-04112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191104
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(1)-24102019
Form DPT-3-27062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form MGT-14-16022019_signed
Altered articles of association-15022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022019
Altered memorandum of association-15022019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Optional Attachment-(1)-23102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Form AOC-4(XBRL)-23102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Optional Attachment-(1)-13102017
