Company Information

CIN
Status
Date of Incorporation
12 September 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
117,500,000
Authorised Capital
117,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Monica Baburao More
Monica Baburao More
Director/Designated Partner
over 1 year ago
Milind Manohar Pattarkine
Milind Manohar Pattarkine
Director/Designated Partner
almost 2 years ago
Anand Subramanian Iyer
Anand Subramanian Iyer
Additional Director
about 3 years ago
Sudhakar Pawar
Sudhakar Pawar
Director/Designated Partner
almost 4 years ago
Umed Govind Singh
Umed Govind Singh
Director/Designated Partner
over 5 years ago

Past Directors

Yash Jayesh Parekh
Yash Jayesh Parekh
Director
over 5 years ago
Anirudh Praful Doshi
Anirudh Praful Doshi
Additional Director
about 11 years ago

Charges

39 Crore
07 July 2017
Hdfc Bank Limited
36 Crore
16 March 2015
Tjsb Sahakari Bank Limited
7 Crore
28 December 2020
Hdfc Bank Limited
3 Crore
07 July 2017
Hdfc Bank Limited
0
16 March 2015
Others
0
28 December 2020
Hdfc Bank Limited
0
07 July 2017
Hdfc Bank Limited
0
16 March 2015
Others
0
28 December 2020
Hdfc Bank Limited
0
07 July 2017
Hdfc Bank Limited
0
16 March 2015
Others
0
28 December 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-26122020_signed
Form DIR-12-26102020_signed
Optional Attachment-(1)-23102020
Form DPT-3-04052020-signed
Form MGT-14-08022020_signed
Form PAS-3-08022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022020
Copy of Board or Shareholders? resolution-08022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08022020
Form SH-7-05022020-signed
Copy of the resolution for alteration of capital;-23012020
Altered memorandum of assciation;-23012020
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form BEN - 2-30122019_signed
Optional Attachment-(1)-26122019
Declaration under section 90-26122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MGT-14-05112019_signed
Form DIR-12-31102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Evidence of cessation;-18072019
Notice of resignation;-18072019
Form DIR-12-18072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Form DIR-12-15072019_signed
Form DPT-3-25062019