Company Information

CIN
Status
Date of Incorporation
04 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
87,800,000
Authorised Capital
90,000,000

Directors

Sanjaykumar Shivprasad Sarda
Sanjaykumar Shivprasad Sarda
Director/Designated Partner
over 2 years ago
Dipesh Nandkishorji Mandhani
Dipesh Nandkishorji Mandhani
Director/Designated Partner
almost 10 years ago

Past Directors

Suraj Purushottam Soni
Suraj Purushottam Soni
Director
over 10 years ago

Charges

215 Crore
29 July 2019
Edelweiss Asset Reconstruction Company Limited
414 Crore
20 July 2020
Idbi Trusteeship Services Limited
215 Crore
20 July 2020
Idbi Trusteeship Services Limited
0
29 July 2019
Others
0
20 July 2020
Idbi Trusteeship Services Limited
0
29 July 2019
Others
0
20 July 2020
Idbi Trusteeship Services Limited
0
29 July 2019
Others
0

Documents

Form CHG-9-02022021-signed
Certificate of Registration for Modification of charge-20210202
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Copy of MGT-8-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Copy of the resolution authorising the issue of the debenture series.-30122020
Instrument of creation or modification of charge-30122020
Optional Attachment-(2)-30122020
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Form PAS-3-29122020_signed
Form DPT-3-28122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25122020
Copy of Board or Shareholders? resolution-25122020
Optional Attachment-(1)-25122020
Complete record of private placement offers and acceptances in Form PAS-5.-25122020
Form CHG-9-28082020-signed
Certificate of registration of charge-20200828
Optional Attachment-(2)-11082020
Optional Attachment-(3)-11082020
Optional Attachment-(1)-11082020
Instrument of creation or modification of charge-11082020
Copy of the resolution authorising the issue of the debenture series.-11082020
Form CHG-4-29062020_signed
Letter of the charge holder stating that the amount has been satisfied-29062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020