Company Information
CIN
Status
Date of Incorporation
01 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Abhay Kantilal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Kirit Dalichand Sanghvi
Director
over 2 years ago
over 2 years ago
Past Directors
Kunal Kamlesh Sheth
Director
over 10 years ago
over 10 years ago
Aditya Mahesh Shavdia
Director
over 10 years ago
over 10 years ago
Charges
29 May 2018
Yes Bank Limited
3 Crore
28 March 2013
Aditya Birla Finance Limited
10 Crore
29 May 2018
Yes Bank Limited
0
28 March 2013
Aditya Birla Finance Limited
0
29 May 2018
Yes Bank Limited
0
28 March 2013
Aditya Birla Finance Limited
0
29 May 2018
Yes Bank Limited
0
28 March 2013
Aditya Birla Finance Limited
0
Documents
Optional Attachment-(3)-12122019
List of share holders, debenture holders;-12122019
Optional Attachment-(2)-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Form BEN - 2-08122019_signed
Declaration under section 90-06122019
Form DPT-3-19102019-signed
Optional Attachment-(2)-15102019
Details of other Entity(s)-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Form AOC-4-15102019_signed
Auditor?s certificate-05062019
Optional Attachment-(2)-17112018
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Details of other Entity(s)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Optional Attachment-(2)-24102018
Form AOC-4-24102018_signed
Optional Attachment-(1)-27062018
Instrument(s) of creation or modification of charge;-27062018
Form CHG-1-27062018_signed
