Company Information

CIN
Status
Date of Incorporation
12 August 2010
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
102,400
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prajeet Budhale
Prajeet Budhale
Director
over 1 year ago
Hajarat Shalam Mulani
Hajarat Shalam Mulani
Director/Designated Partner
over 3 years ago

Past Directors

Kalyan Ram Surapureddi
Kalyan Ram Surapureddi
Additional Director
over 8 years ago
Puthucode Subramaniam Ramnath
Puthucode Subramaniam Ramnath
Director
over 14 years ago

Charges

0
24 July 2015
Edelweiss Retail Finance Limited
1 Crore
28 March 2021
Edelweiss Retail Finance Limited
11 Lak
28 March 2021
Others
0
24 July 2015
Edelweiss Retail Finance Limited
0
28 March 2021
Others
0
24 July 2015
Edelweiss Retail Finance Limited
0
28 March 2021
Others
0
24 July 2015
Edelweiss Retail Finance Limited
0

Documents

Form DPT-3-03122020-signed
Form ADT-1-09112020_signed
Copy of written consent given by auditor-09112020
Optional Attachment-(1)-09112020
Copy of resolution passed by the company-09112020
Form ADT-3-05112020_signed
Resignation letter-05112020
Optional Attachment-(1)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Auditor?s certificate-25092020
Form DPT-3-25112019-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-15102019_signed
Optional Attachment-(1)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Optional Attachment-(2)-14102019
Directors report as per section 134(3)-14102019
Auditor?s certificate-11062019
Form ADT-1-06052019_signed
Copy of the intimation sent by company-03052019
Copy of written consent given by auditor-03052019
Form MGT-7-25102018_signed
Form AOC-4-24102018_signed
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018