Company Information

CIN
Status
Date of Incorporation
15 April 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mital Ashwin Shah
Mital Ashwin Shah
Director/Designated Partner
over 1 year ago
Mital Ashwin Shah
Mital Ashwin Shah
Director/Designated Partner
over 1 year ago
Deepak Mulchand Gosar
Deepak Mulchand Gosar
Director/Designated Partner
over 1 year ago
Piyush Harish Gosar
Piyush Harish Gosar
Director/Designated Partner
over 1 year ago
Pranay Ravindra Phatak
Pranay Ravindra Phatak
Director/Designated Partner
almost 2 years ago
Mehul Harish Gosar
Mehul Harish Gosar
Director/Designated Partner
over 10 years ago

Past Directors

Meenakshi Suresh Potdar
Meenakshi Suresh Potdar
Company Secretary
about 4 years ago

Charges

10 Crore
04 May 2018
Srei Equipment Finance Limited
10 Crore
20 November 2014
Capri Global Capital Limited
30 Crore
04 May 2018
Others
0
20 November 2014
Capri Global Capital Limited
0
04 May 2018
Others
0
20 November 2014
Capri Global Capital Limited
0
04 May 2018
Others
0
20 November 2014
Capri Global Capital Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Form DIR-12-17112020_signed
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
Form DPT-3-16092020-signed
Evidence of cessation;-17032020
Form DIR-12-17032020_signed
Optional Attachment-(1)-17032020
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
-12102019
Form DPT-3-03072019
Optional Attachment-(3)-06062019
Optional Attachment-(2)-06062019
Optional Attachment-(1)-06062019
Form DIR-12-06062019_signed
Form ADT-3-09042019_signed
Form ADT-1-09042019_signed
Resignation letter-09042019
Copy of written consent given by auditor-09042019
Copy of the intimation sent by company-09042019
Copy of resolution passed by the company-09042019
Form MGT-7-17012019_signed
Form AOC-4(XBRL)-10012019_signed