Company Information
CIN
Status
Date of Incorporation
11 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
516,600
Authorised Capital
25,000,000
Directors
Sanjay Rameshchandra Gala
Director
over 18 years ago
over 18 years ago
Past Directors
Bhavana Hiren Vira
Additional Director
over 4 years ago
over 4 years ago
Yashvi Hiren Vira
Additional Director
over 4 years ago
over 4 years ago
Hiren Hirji Vira
Director
over 18 years ago
over 18 years ago
Charges
31 July 2015
Icici Bank Limited
40 Lak
31 July 2015
Icici Bank Limited
40 Lak
31 July 2015
Icici Bank Limited
40 Lak
31 July 2015
Icici Bank Limited
40 Lak
31 July 2015
Icici Bank Limited
40 Lak
23 June 2015
Kotak Mahindra Bank Limited
2 Crore
18 June 2015
Kotak Mahindra Bank Limited
1 Crore
25 June 2008
The Cosmos Co-op Bank Ltd
15 Crore
13 October 2012
The Cosmos Co-op Bank Ltd
5 Crore
26 September 2012
The Cosmos Co-op Bank Ltd
5 Crore
18 June 2015
Kotak Mahindra Bank Limited
0
31 July 2015
Icici Bank Limited
0
26 September 2012
The Cosmos Co-op Bank Ltd
0
31 July 2015
Icici Bank Limited
0
31 July 2015
Icici Bank Limited
0
31 July 2015
Icici Bank Limited
0
31 July 2015
Icici Bank Limited
0
13 October 2012
The Cosmos Co-op Bank Ltd
0
25 June 2008
The Cosmos Co-op Bank Ltd
0
23 June 2015
Kotak Mahindra Bank Limited
0
18 June 2015
Kotak Mahindra Bank Limited
0
31 July 2015
Icici Bank Limited
0
26 September 2012
The Cosmos Co-op Bank Ltd
0
31 July 2015
Icici Bank Limited
0
31 July 2015
Icici Bank Limited
0
31 July 2015
Icici Bank Limited
0
31 July 2015
Icici Bank Limited
0
13 October 2012
The Cosmos Co-op Bank Ltd
0
25 June 2008
The Cosmos Co-op Bank Ltd
0
23 June 2015
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-23122020-signed
Auditor?s certificate-10102020
Form DPT-3-04102020-signed
Form AOC-4(XBRL)-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Auditor?s certificate-27072019
Form DPT-3-10072019-signed
Form ADT-1-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4(XBRL)-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-04072018
Form MGT-7-04072018_signed
Copy of MGT-8-24042018
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19012018
Form AOC-4(XBRL)-19012018_signed
List of share holders, debenture holders;-20112017
Copy of MGT-8-20112017
