Company Information

CIN
Status
Date of Incorporation
25 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
09 September 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rupen Pravinbhai Patel
Rupen Pravinbhai Patel
Director/Designated Partner
over 1 year ago
Sunil Dhananjay Sapre
Sunil Dhananjay Sapre
Director/Designated Partner
over 1 year ago
Dinesh Govind Patel
Dinesh Govind Patel
Director
almost 2 years ago
Danishmand Mohamed Ali Merchant
Danishmand Mohamed Ali Merchant
Director
over 14 years ago

Past Directors

Parul Anupam Khanna
Parul Anupam Khanna
Director
over 12 years ago
Shivangi Jagmohan Singh
Shivangi Jagmohan Singh
Director
over 14 years ago

Charges

220 Crore
13 December 2012
Idbi Trusteeship Services Limited
150 Crore
29 July 2020
Catalyst Trusteeship Limited
70 Crore

Documents

Form DPT-3-28122020-signed
List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Form DPT-3-21102020-signed
Form CHG-9-05102020-signed
Certificate of registration of charge-20201005
Instrument of creation or modification of charge-11092020
Copy of the resolution authorising the issue of the debenture series.-11092020
Optional Attachment-(1)-10092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092020
Form AOC-4(XBRL)-10092020_signed
Form BEN - 2-08122019_signed
Declaration under section 90-04122019
List of share holders, debenture holders;-20082019
Form MGT-7-20082019_signed
Form MGT-14-19082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019
Altered articles of association-02082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072019
Form AOC-4(XBRL)-24072019_signed
Form ADT-1-11072019_signed
Copy of written consent given by auditor-10072019
Copy of resolution passed by the company-10072019
Form DPT-3-02072019-signed
Form DIR-12-03062019-signed
Optional Attachment-(1)-15052019
Interest in other entities;-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Optional Attachment-(2)-15052019
Evidence of cessation;-15052019