Company Information

CIN
Status
Date of Incorporation
27 September 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Jogendar Babu Rathore
Jogendar Babu Rathore
Additional Director
over 6 years ago
Vishal Ramesh Hirani
Vishal Ramesh Hirani
Director
over 8 years ago
Kiran Rajmal Shah
Kiran Rajmal Shah
Additional Director
about 9 years ago
Vipin Shakalchand Jain
Vipin Shakalchand Jain
Director
over 14 years ago
Manisha Vipin Jain
Manisha Vipin Jain
Director
over 14 years ago

Charges

85 Crore
08 April 2017
Hdfc Bank Limited
57 Lak
24 October 2016
Hdfc Bank Limited
24 Lak
06 October 2015
Hdfc Bank Limited
1 Crore
15 January 2015
Hdfc Bank Limited
1 Crore
10 December 2014
Hdfc Bank Limited
71 Lak
29 April 2011
Bank Of Baroda(earlier Vijaya Bank)
85 Crore
26 November 2010
Hdfc Bank Limited
1 Crore
06 October 2015
Others
0
24 October 2016
Hdfc Bank Limited
0
08 April 2017
Hdfc Bank Limited
0
15 January 2015
Hdfc Bank Limited
0
26 November 2010
Hdfc Bank Limited
0
10 December 2014
Hdfc Bank Limited
0
29 April 2011
Others
0
06 October 2015
Others
0
24 October 2016
Hdfc Bank Limited
0
08 April 2017
Hdfc Bank Limited
0
15 January 2015
Hdfc Bank Limited
0
26 November 2010
Hdfc Bank Limited
0
10 December 2014
Hdfc Bank Limited
0
29 April 2011
Others
0
06 October 2015
Others
0
24 October 2016
Hdfc Bank Limited
0
08 April 2017
Hdfc Bank Limited
0
15 January 2015
Hdfc Bank Limited
0
26 November 2010
Hdfc Bank Limited
0
10 December 2014
Hdfc Bank Limited
0
29 April 2011
Others
0

Documents

Form DIR-12-17022021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form DIR-12-27092020_signed
Evidence of cessation;-24092020
Form DPT-3-16092020-signed
Instrument(s) of creation or modification of charge;-06022020
Form CHG-1-06022020_signed
Optional Attachment-(1)-06022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200206
Form DPT-3-30062019
Form AOC-4(XBRL)-01022019_signed
Form MGT-7-01022019_signed
Copy of MGT-8-26012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26012019
List of share holders, debenture holders;-26012019
Notice of resignation;-07052018
Form DIR-12-07052018_signed
Evidence of cessation;-07052018
Form DIR-12-29042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042018
Optional Attachment-(1)-29042018
Copy of MGT-8-26042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26042018
List of share holders, debenture holders;-26042018
Form MGT-7-27042018_signed
Form AOC-4(XBRL)-27042018_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017