Company Information
CIN
Status
Date of Incorporation
26 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
29,500,000
Authorised Capital
30,000,000
Directors
Rameshchandra Somachand Jiwani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rohit Ramesh Jiwani
Director
about 15 years ago
about 15 years ago
Charges
30 May 2015
New India Co-op Bank Limited
8 Crore
31 March 2011
Icici Bank Limited
25 Crore
31 August 2013
Capri Global Capital Limited
2 Crore
30 May 2015
New India Co-op Bank Limited
0
31 March 2011
Icici Bank Limited
0
31 August 2013
Capri Global Capital Limited
0
30 May 2015
New India Co-op Bank Limited
0
31 March 2011
Icici Bank Limited
0
31 August 2013
Capri Global Capital Limited
0
Documents
Instrument(s) of creation or modification of charge;-18112020
Form CHG-1-18112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
List of share holders, debenture holders;-26082020
Directors report as per section 134(3)-26082020
Form AOC-4-26082020_signed
Form MGT-7-26082020_signed
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-03122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191203
List of share holders, debenture holders;-21012019
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190107
Form MGT-14-24122018-signed
Altered memorandum of association-19122018
Optional Attachment-(1)-19122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122018
Altered articles of association-19122018
Optional Attachment-(2)-19122018
List of share holders, debenture holders;-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Directors report as per section 134(3)-16022018
Form MGT-7-16022018_signed
Form AOC-4-16022018_signed
Instrument(s) of creation or modification of charge;-06112017
Form CHG-1-06112017_signed
