Company Information
CIN
Status
Date of Incorporation
26 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 June 2023
Paid Up Capital
7,200,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Reshma Kaushik Bhatia
Director
over 1 year ago
over 1 year ago
Kaushik Jayshi Bhatia
Director
almost 2 years ago
almost 2 years ago
Vipul Ajitkumar Dave
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
20 December 2016
Aditya Birla Finance Limited
10 Crore
25 June 2008
Kotak Mahindra Bank Limited
45 Lak
12 July 2023
Axis Bank Limited
0
25 June 2008
Kotak Mahindra Bank Limited
0
20 December 2016
Others
0
12 July 2023
Axis Bank Limited
0
25 June 2008
Kotak Mahindra Bank Limited
0
20 December 2016
Others
0
12 July 2023
Axis Bank Limited
0
25 June 2008
Kotak Mahindra Bank Limited
0
20 December 2016
Others
0
Documents
Form AOC-4(XBRL)-13122019_signed
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-29072019
Auditor?s certificate-29072019
Form CHG-4-24062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190624
Letter of the charge holder stating that the amount has been satisfied-21062019
Form AOC-4(XBRL)-28112018_signed
Form MGT-7-28112018_signed
Optional Attachment-(2)-26112018
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112018
Copy of MGT-8-26112018
Form CHG-1-15012018_signed
Instrument(s) of creation or modification of charge;-15012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180115
Form MGT-7-22112017_signed
List of share holders, debenture holders;-20112017
Copy of MGT-8-20112017
Form AOC-4(XBRL)-14112017_signed
Optional Attachment-(1)-13112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112017
Optional Attachment-(2)-13112017
Optional Attachment-(3)-13112017