Company Information
CIN
Status
Date of Incorporation
01 November 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bhushannarayan Krishnakant Pandey
Director
almost 2 years ago
almost 2 years ago
Past Directors
Shashiprabha Krishnakant Pandey
Additional Director
about 6 years ago
about 6 years ago
Charges
29 August 2018
Ivl Finance Limited
2 Crore
01 January 2018
Hdfc Bank Limited
6 Lak
12 February 2021
Model Co-op. Bank Ltd.
75 Lak
07 September 2019
Model Co-op. Bank Ltd
3 Crore
01 January 2018
Hdfc Bank Limited
0
12 February 2021
Others
0
07 September 2019
Others
0
29 August 2018
Others
0
01 January 2018
Hdfc Bank Limited
0
12 February 2021
Others
0
07 September 2019
Others
0
29 August 2018
Others
0
01 January 2018
Hdfc Bank Limited
0
12 February 2021
Others
0
07 September 2019
Others
0
29 August 2018
Others
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-17032021-signed
Form MGT-14-28112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201128
Form SH-7-20112020-signed
Altered memorandum of association-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Form MGT-14-28102020_signed
Copy of the resolution for alteration of capital;-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Altered memorandum of association-27102020
Altered memorandum of assciation;-27102020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form CHG-1-17102019_signed
Instrument(s) of creation or modification of charge;-17102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191017
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-25042019
Form MGT-7-25042019_signed
Form DIR-11-31012019_signed
Acknowledgement received from company-31012019