Company Information

CIN
Status
Date of Incorporation
21 January 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
2,600,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhusudan Pramod Thakur
Madhusudan Pramod Thakur
Director
almost 11 years ago

Past Directors

Sonal Madhusudan Thakur
Sonal Madhusudan Thakur
Additional Director
almost 7 years ago
Subhas Pandurang Bhat
Subhas Pandurang Bhat
Director
over 7 years ago

Charges

6 Crore
04 September 2018
Bizloan Private Limited
50 Lak
12 June 2018
Axis Bank Limited
10 Lak
25 May 2018
Axis Bank Limited
5 Crore
20 January 2021
Axis Bank Limited
12 Lak
12 June 2018
Others
0
20 January 2021
Axis Bank Limited
0
04 September 2018
Others
0
25 May 2018
Axis Bank Limited
0
12 June 2018
Others
0
20 January 2021
Axis Bank Limited
0
04 September 2018
Others
0
25 May 2018
Axis Bank Limited
0
12 June 2018
Others
0
20 January 2021
Axis Bank Limited
0
04 September 2018
Others
0
25 May 2018
Axis Bank Limited
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(2)-25122019
Optional Attachment-(1)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25122019
Optional Attachment-(3)-25122019
Form AOC-4-25122019_signed
Form CHG-1-30042019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190430
Optional Attachment-(1)-26042019
Instrument(s) of creation or modification of charge;-26042019
Optional Attachment-(2)-26042019
Optional Attachment-(3)-26042019
Instrument(s) of creation or modification of charge;-20032019
Optional Attachment-(1)-20032019
Form DIR-12-24122018_signed
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Form CHG-1-15112018_signed
Instrument(s) of creation or modification of charge;-15112018
Optional Attachment-(1)-15112018
Optional Attachment-(2)-15112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181115
Form ADT-3-15102018-signed
Optional Attachment-(1)-09102018
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018