Company Information

CIN
Status
Date of Incorporation
29 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,300,000
Authorised Capital
15,500,000

Directors

Sharang Sandeep Parekh
Sharang Sandeep Parekh
Director/Designated Partner
over 2 years ago
Nandini Parekh Sandip
Nandini Parekh Sandip
Director/Designated Partner
over 2 years ago
Janesh Natverlal Upadhyay
Janesh Natverlal Upadhyay
Director/Designated Partner
almost 4 years ago

Past Directors

Sandip Jayant Parekh
Sandip Jayant Parekh
Whole Time Director
almost 11 years ago
Manoj Gunvantray Oza
Manoj Gunvantray Oza
Additional Director
over 11 years ago
Mehul Jayant Parekh
Mehul Jayant Parekh
Director
about 15 years ago

Charges

13 Crore
07 October 2014
Bank Of Baroda
8 Crore
15 July 2020
Bank Of Baroda
1 Crore
05 June 2020
Bank Of Baroda
60 Lak
10 December 2019
Bank Of Baroda
8 Crore
13 May 2022
Deutsche Bank Ag
7 Crore
06 May 2022
Karnataka Bank Ltd.
5 Crore
23 March 2022
Deutsche Bank Ag
67 Lak
23 March 2022
Others
0
13 May 2022
Others
0
06 May 2022
Karnataka Bank Ltd.
0
07 October 2014
Others
0
15 July 2020
Others
0
05 June 2020
Others
0
10 December 2019
Others
0
23 March 2022
Others
0
13 May 2022
Others
0
06 May 2022
Karnataka Bank Ltd.
0
07 October 2014
Others
0
15 July 2020
Others
0
05 June 2020
Others
0
10 December 2019
Others
0

Documents

Form DPT-3-22122020-signed
Form INC-22-30112020_signed
Optional Attachment-(1)-27112020
Copies of the utility bills as mentioned above (not older than two months)-27112020
Copy of board resolution authorizing giving of notice-27112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112020
Optional Attachment-(1)-08102020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-30092020
Form DPT-3-24092020-signed
Form SH-7-12052020-signed
Form MGT-14-30042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042020
Optional Attachment-(4)-28042020
Optional Attachment-(2)-28042020
Optional Attachment-(3)-28042020
Optional Attachment-(1)-28042020
Form GNL-2-21042020-signed
Copy of the resolution for alteration of capital;-15042020
Optional Attachment-(1)-15042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042020
Altered memorandum of assciation;-15042020
Optional Attachment-(3)-15042020
Optional Attachment-(2)-15042020
Form MGT-14-27032020-signed
Optional Attachment-(1)-12032020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12032020
Optional Attachment-(2)-12032020