Company Information

CIN
Status
Date of Incorporation
19 November 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
01 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kapil Ravindra Pandya
Kapil Ravindra Pandya
Director/Designated Partner
over 1 year ago
Haresh Mahendra Thakkar
Haresh Mahendra Thakkar
Director/Designated Partner
over 1 year ago
Chintan Mukesh Anjaria
Chintan Mukesh Anjaria
Director/Designated Partner
over 2 years ago
Khyati Chintan Anjaria
Khyati Chintan Anjaria
Director
over 2 years ago

Charges

16 Crore
20 December 2018
Yes Bank Limited
4 Crore
29 May 2017
Idfc Bank Limited
8 Crore
26 May 2016
Kotak Mahindra Bank Limited
5 Crore
29 March 2016
Kotak Mahindra Bank Limited
3 Crore
07 February 2015
New India Co-op Bank Limited
47 Lak
07 February 2015
New India Co-op Bank Limited
2 Crore
20 December 2019
Kotak Mahindra Bank Limited
7 Crore
02 September 2021
Hdfc Bank Limited
30 Lak
26 May 2016
Others
0
02 September 2021
Hdfc Bank Limited
0
29 May 2017
Others
0
20 December 2018
Yes Bank Limited
0
20 December 2019
Others
0
29 March 2016
Others
0
07 February 2015
New India Co-op Bank Limited
0
07 February 2015
New India Co-op Bank Limited
0
26 May 2016
Others
0
02 September 2021
Hdfc Bank Limited
0
29 May 2017
Others
0
20 December 2018
Yes Bank Limited
0
20 December 2019
Others
0
29 March 2016
Others
0
07 February 2015
New India Co-op Bank Limited
0
07 February 2015
New India Co-op Bank Limited
0
26 May 2016
Others
0
02 September 2021
Hdfc Bank Limited
0
29 May 2017
Others
0
20 December 2018
Yes Bank Limited
0
20 December 2019
Others
0
29 March 2016
Others
0
07 February 2015
New India Co-op Bank Limited
0
07 February 2015
New India Co-op Bank Limited
0

Documents

Form DPT-3-27122020_signed
Optional Attachment-(1)-26122020
Letter of the charge holder stating that the amount has been satisfied-14022020
Form CHG-4-14022020_signed
Instrument(s) of creation or modification of charge;-13022020
Form CHG-1-13022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200213
Form DPT-3-06012020-signed
Form ADT-1-15102019_signed
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Directors report as per section 134(3)-11102019
Copy of resolution passed by the company-11102019
Copy of MGT-8-11102019
Company CSR policy as per section 135(4)-11102019
Copy of written consent given by auditor-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Copy of the intimation sent by company-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Form DPT-3-19062019
Optional Attachment-(1)-19062019
Auditor?s certificate-19062019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-07012019
Form CHG-1-07012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190107