Company Information
CIN
Status
Date of Incorporation
24 February 2011
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
11,643,120
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinay Sunder Karira
Director/Designated Partner
over 1 year ago
over 1 year ago
Rohit Udhavdas Karira
Director/Designated Partner
over 1 year ago
over 1 year ago
Monish Sunder Karira
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tushant Udhavdas Karira
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajeev Suresh Samant
Nominee Director
about 6 years ago
about 6 years ago
Past Directors
Chaitanya Rathi
Nominee Director
over 4 years ago
over 4 years ago
Pravin Kothandaraman Ilango
Managing Director
almost 6 years ago
almost 6 years ago
Rakshit Rakesh Arora
Director
almost 14 years ago
almost 14 years ago
Charges
08 May 2019
Icici Bank Limited
13 Crore
29 February 2012
Punjab National Bank
4 Crore
31 October 2013
Aditya Birla Finance Limited
8 Crore
26 February 2015
Aditya Birla Finance Limited
4 Crore
04 December 2013
Aditya Birla Finance Limited
4 Crore
24 March 2023
Punjab National Bank
5 Crore
19 July 2022
Icici Bank Limited
2 Crore
28 May 2022
Icici Bank Limited
2 Crore
24 March 2023
Others
0
19 July 2022
Others
0
08 May 2019
Others
0
28 May 2022
Others
0
31 October 2013
Others
0
29 February 2012
Punjab National Bank
0
04 December 2013
Aditya Birla Finance Limited
0
26 February 2015
Aditya Birla Finance Limited
0
24 March 2023
Others
0
19 July 2022
Others
0
08 May 2019
Others
0
28 May 2022
Others
0
31 October 2013
Others
0
29 February 2012
Punjab National Bank
0
04 December 2013
Aditya Birla Finance Limited
0
26 February 2015
Aditya Birla Finance Limited
0
Documents
Form AOC-4(XBRL)-04042021_signed
Form MGT-7-04042021_signed
Form MGT-7-09012021_signed
Form DPT-3-07012021_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Copy of MGT-8-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
Form ADT-1-13102020_signed
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
Optional Attachment-(1)-13102020
Copy of written consent given by auditor-13102020
Form DPT-3-31072020-signed
Form DIR-12-05012020_signed
Form MGT-7-05012020_signed
Notice of resignation;-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Evidence of cessation;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Interest in other entities;-31122019
Optional Attachment-(3)-31122019
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form CHG-1-21112019_signed
Instrument(s) of creation or modification of charge;-20112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191120
Form AOC-4(XBRL)-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019