Company Information

CIN
Status
Date of Incorporation
16 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
41,115,000
Authorised Capital
55,000,000

Directors

Harsh Vijaywargi
Harsh Vijaywargi
Director/Designated Partner
about 2 years ago
Sharad Chandmal Vijaywargi
Sharad Chandmal Vijaywargi
Director/Designated Partner
over 2 years ago
Manish Benishyam Vijaywargi
Manish Benishyam Vijaywargi
Wholetime Director
almost 12 years ago

Past Directors

Benishyam Vijaywargi
Benishyam Vijaywargi
Whole Time Director
over 12 years ago

Charges

46 Crore
30 March 2015
Axis Bank Limited
46 Crore
18 September 2017
Axis Bank Limited
1 Crore
16 August 2013
State Bank Of India
23 Crore
30 March 2015
Axis Bank Limited
0
18 September 2017
Others
0
16 August 2013
State Bank Of India
0
30 March 2015
Axis Bank Limited
0
18 September 2017
Others
0
16 August 2013
State Bank Of India
0
30 March 2015
Axis Bank Limited
0
18 September 2017
Others
0
16 August 2013
State Bank Of India
0

Documents

Copy of MGT-8-22102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
List of share holders, debenture holders;-22102020
Optional Attachment-(1)-22102020
Form AOC-4(XBRL)-22102020_signed
Form MGT-7-22102020_signed
Form DPT-3-20102020-signed
Form MGT-14-08072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Form MGT-14-10062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Form DPT-3-28012020-signed
Form AOC-4(XBRL)-18112019_signed
Form MGT-7-17112019_signed
Optional Attachment-(1)-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Copy of MGT-8-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-21062019
Form MGT-14-22052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019
Form MGT-14-04042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Form CHG-1-08122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181208
Optional Attachment-(1)-07122018
Instrument(s) of creation or modification of charge;-07122018
Optional Attachment-(1)-16102018
Copy of MGT-8-16102018
List of share holders, debenture holders;-16102018