Company Information
CIN
Status
Date of Incorporation
19 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mohammad Sadegh Jalali
Director
over 1 year ago
over 1 year ago
Ali Jawad Jamil Jalali
Director
almost 13 years ago
almost 13 years ago
Past Directors
Jamil Sayed Sadeck Jalali
Director
almost 13 years ago
almost 13 years ago
Jalil Sadeck Sayed
Director
almost 13 years ago
almost 13 years ago
Charges
25 September 2019
Hdfc Bank Limited
70 Lak
04 September 2019
Saraswat Cooperative Bank Ltd
1 Crore
03 September 2019
Saraswat Cooperative Bank Ltd
1 Crore
23 January 2019
Hdfc Bank Limited
40 Lak
03 August 2018
Hdfc Bank Limited
39 Lak
18 May 2018
The Saraswat Cooperative Bank Ltd
50 Lak
31 March 2017
The Saraswat Cooperative Bank Ltd
50 Lak
31 December 2016
The Saraswat Co-operative Bank Limited
16 Lak
29 October 2015
L & T Finance Limited
64 Lak
19 August 2015
Hdfc Bank Limited
54 Lak
03 December 2012
L & T Finance Limited
1 Crore
12 December 2017
The Saraswat Co-operative Bank Limited
25 Lak
30 June 2022
Edelweiss Retail Finance Limited
42 Lak
30 March 2022
Edelweiss Retail Finance Limited
99 Lak
27 April 2021
Deutsche Bank Ag
79 Lak
30 June 2022
Others
0
30 March 2022
Others
0
27 April 2021
Others
0
04 September 2019
Others
0
03 September 2019
Others
0
25 September 2019
Hdfc Bank Limited
0
23 January 2019
Hdfc Bank Limited
0
31 December 2016
Others
0
12 December 2017
Others
0
03 August 2018
Hdfc Bank Limited
0
19 August 2015
Hdfc Bank Limited
0
03 December 2012
L & T Finance Limited
0
29 October 2015
L & T Finance Limited
0
18 May 2018
Others
0
31 March 2017
Others
0
30 June 2022
Others
0
30 March 2022
Others
0
27 April 2021
Others
0
04 September 2019
Others
0
03 September 2019
Others
0
25 September 2019
Hdfc Bank Limited
0
23 January 2019
Hdfc Bank Limited
0
31 December 2016
Others
0
12 December 2017
Others
0
03 August 2018
Hdfc Bank Limited
0
19 August 2015
Hdfc Bank Limited
0
03 December 2012
L & T Finance Limited
0
29 October 2015
L & T Finance Limited
0
18 May 2018
Others
0
31 March 2017
Others
0
30 June 2022
Others
0
30 March 2022
Others
0
27 April 2021
Others
0
04 September 2019
Others
0
03 September 2019
Others
0
25 September 2019
Hdfc Bank Limited
0
23 January 2019
Hdfc Bank Limited
0
31 December 2016
Others
0
12 December 2017
Others
0
03 August 2018
Hdfc Bank Limited
0
19 August 2015
Hdfc Bank Limited
0
03 December 2012
L & T Finance Limited
0
29 October 2015
L & T Finance Limited
0
18 May 2018
Others
0
31 March 2017
Others
0
Documents
Instrument(s) of creation or modification of charge;-09072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-08122019_signed
Copy of written consent given by auditor-01122019
Copy of the intimation sent by company-01122019
Copy of resolution passed by the company-01122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Form CHG-1-15112019_signed
Optional Attachment-(1)-15112019
Instrument(s) of creation or modification of charge;-15112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Form CHG-1-24092019_signed
Instrument(s) of creation or modification of charge;-24092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190924
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Instrument(s) of creation or modification of charge;-19032019
Form CHG-1-19032019_signed
Optional Attachment-(1)-19032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190319
Form CHG-1-18032019_signed
Optional Attachment-(1)-18032019
