Company Information

CIN
Status
Date of Incorporation
24 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2020
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kailash Prakash Karamchandani
Kailash Prakash Karamchandani
Director
over 1 year ago
Rhea Kailash Karamchandani
Rhea Kailash Karamchandani
Director
over 11 years ago

Charges

75 Crore
22 July 2019
Icici Bank Limited
8 Crore
04 April 2019
Axis Bank Limited
5 Crore
23 March 2018
Yes Bank Limited
15 Crore
27 March 2017
Svc Co- Operative Bank Limited
20 Crore
27 March 2017
Svc Co- Operative Bank Limited
20 Crore
10 October 2013
Ing Vysya Bank Limited
16 Crore
26 February 2014
Tata Capital Financial Services Limited
10 Crore
14 September 2021
Icici Bank Limited
5 Crore
27 March 2017
Others
0
27 March 2017
Others
0
14 September 2021
Others
0
22 July 2019
Others
0
23 March 2018
Yes Bank Limited
0
04 April 2019
Axis Bank Limited
0
10 October 2013
Ing Vysya Bank Limited
0
26 February 2014
Tata Capital Financial Services Limited
0
27 March 2017
Others
0
27 March 2017
Others
0
14 September 2021
Others
0
22 July 2019
Others
0
23 March 2018
Yes Bank Limited
0
04 April 2019
Axis Bank Limited
0
10 October 2013
Ing Vysya Bank Limited
0
26 February 2014
Tata Capital Financial Services Limited
0
27 March 2017
Others
0
27 March 2017
Others
0
14 September 2021
Others
0
22 July 2019
Others
0
23 March 2018
Yes Bank Limited
0
04 April 2019
Axis Bank Limited
0
10 October 2013
Ing Vysya Bank Limited
0
26 February 2014
Tata Capital Financial Services Limited
0
27 March 2017
Others
0
27 March 2017
Others
0
14 September 2021
Others
0
22 July 2019
Others
0
23 March 2018
Yes Bank Limited
0
04 April 2019
Axis Bank Limited
0
10 October 2013
Ing Vysya Bank Limited
0
26 February 2014
Tata Capital Financial Services Limited
0
27 March 2017
Others
0
27 March 2017
Others
0
14 September 2021
Others
0
22 July 2019
Others
0
23 March 2018
Yes Bank Limited
0
04 April 2019
Axis Bank Limited
0
10 October 2013
Ing Vysya Bank Limited
0
26 February 2014
Tata Capital Financial Services Limited
0
27 March 2017
Others
0
27 March 2017
Others
0
14 September 2021
Others
0
22 July 2019
Others
0
23 March 2018
Yes Bank Limited
0
04 April 2019
Axis Bank Limited
0
10 October 2013
Ing Vysya Bank Limited
0
26 February 2014
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-05012021_signed
Form AOC-4(XBRL)-10082020_signed
Form ADT-1-07082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07082020
Copy of written consent given by auditor-31072020
Copy of resolution passed by the company-31072020
Copy of the intimation sent by company-31072020
Copy of MGT-8-30072020
List of share holders, debenture holders;-30072020
Form MGT-7-30072020_signed
Form CHG-1-07092019_signed
Instrument(s) of creation or modification of charge;-07092019
Particulars of all joint charge holders;-07092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Form AOC-4(XBRL)-24062019_signed
Form MGT-7-19062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062019
List of share holders, debenture holders;-14062019
Copy of MGT-8-14062019
Form CHG-1-21052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190521
Instrument(s) of creation or modification of charge;-09052019
Form CHG-4-11022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190211
Letter of the charge holder stating that the amount has been satisfied-07022019
Form CHG-1-07052018_signed
Instrument(s) of creation or modification of charge;-07052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180507
Form MGT-14-12042018-signed
Form PAS-3-12042018_signed