Company Information

CIN
Status
Date of Incorporation
07 July 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
13,358,250
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manu Agarwal
Manu Agarwal
Director/Designated Partner
over 1 year ago
Vikash Kumar Sinha
Vikash Kumar Sinha
Director
over 21 years ago

Charges

1 Crore
27 September 2011
India Infoline Finance Limited
4 Crore
02 July 2007
Hdfc Bank Limited
2 Crore
16 October 2008
Hdfc Bank Limited
6 Crore
29 February 2020
Icici Bank Limited
1 Crore
29 February 2020
Others
0
16 October 2008
Hdfc Bank Limited
0
02 July 2007
Hdfc Bank Limited
0
27 September 2011
India Infoline Finance Limited
0
29 February 2020
Others
0
16 October 2008
Hdfc Bank Limited
0
02 July 2007
Hdfc Bank Limited
0
27 September 2011
India Infoline Finance Limited
0

Documents

Directors report as per section 134(3)-19102020
Optional Attachment-(1)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
List of share holders, debenture holders;-19102020
Statement of Subsidiaries as per section 129 - Form AOC-1-19102020
Supplementary or Test audit report under section 143-19102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
Form AOC - 4 CFS-19102020_signed
Form MGT-7-19102020_signed
Form AOC-4-19102020_signed
Form DPT-3-15102020-signed
Auditor?s certificate-16062020
Instrument(s) of creation or modification of charge;-02032020
Form CHG-1-02032020_signed
Optional Attachment-(1)-02032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17092019
List of share holders, debenture holders;-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Statement of Subsidiaries as per section 129 - Form AOC-1-17092019
Supplementary or Test audit report under section 143-17092019
Directors report as per section 134(3)-17092019
Form AOC - 4 CFS-17092019_signed
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Form DPT-3-20062019-signed
Auditor?s certificate-17052019