Company Information
CIN
Status
Date of Incorporation
21 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dinesh Gopaldas Ashar
Additional Director
over 2 years ago
over 2 years ago
Hari Babu
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Mahendra Singh Chouhan
Additional Director
about 2 years ago
about 2 years ago
Sameer Rajiv Kapoor
Director
over 13 years ago
over 13 years ago
Abhijit Anant Bhuwad
Director
almost 14 years ago
almost 14 years ago
Mayaben Ajay Shah
Director
almost 14 years ago
almost 14 years ago
Charges
25 March 2013
Indian Overseas Bank
205 Crore
13 November 2019
State Bank Of India
413 Crore
25 March 2013
Indian Overseas Bank
0
13 November 2019
State Bank Of India
0
25 March 2013
Indian Overseas Bank
0
13 November 2019
State Bank Of India
0
25 March 2013
Indian Overseas Bank
0
13 November 2019
State Bank Of India
0
25 March 2013
Indian Overseas Bank
0
13 November 2019
State Bank Of India
0
25 March 2013
Indian Overseas Bank
0
13 November 2019
State Bank Of India
0
25 March 2013
Indian Overseas Bank
0
13 November 2019
State Bank Of India
0
Documents
Form CHG-1-09022021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Form DPT-3-14122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-11112020
Particulars of all joint charge holders;-11112020
Form DPT-3-17092020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-21122019
Form CHG-1-11122019_signed
Form AOC-4-08122019_signed
Instrument(s) of creation or modification of charge;-06122019
Particulars of all joint charge holders;-06122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191206
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29062019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form AOC-4-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Directors report as per section 134(3)-20042019
Statement of Subsidiaries as per section 129 - Form AOC-1-20042019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-19122018
Form ADT-1-09102018_signed
