Company Information
CIN
Status
Date of Incorporation
04 November 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,500,000
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krish Narayanan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subramanian Thiagarajan
Director
almost 2 years ago
almost 2 years ago
Ananthashesha Naganna Hanagal
Director
about 13 years ago
about 13 years ago
Past Directors
Sandip Pritamlal Sharaf
Director
over 7 years ago
over 7 years ago
Chilkunda Ramanna Revathi
Director
about 13 years ago
about 13 years ago
Charges
19 October 2017
Rbl Bank Limited
14 Crore
19 October 2017
Rbl Bank Limited
19 Crore
14 December 2013
Tata Motors Finance Limited
59 Lak
24 July 2014
Yes Bank Limited
5 Lak
04 July 2014
Yes Bank Limited
18 Lak
04 July 2014
Yes Bank Limited
72 Lak
22 October 2016
Tata Motors Finance Solutions Limited
2 Crore
30 September 2015
Dcb Bank Limited
1 Crore
06 March 2013
Development Credit Bank
80 Lak
06 September 2016
Uco Bank
4 Crore
10 March 2016
Icici Bank Limited
6 Crore
27 March 2012
Canara Bank
2 Crore
06 September 2016
Uco Bank
0
04 July 2014
Yes Bank Limited
0
19 October 2017
Others
0
19 October 2017
Others
0
10 March 2016
Others
0
06 March 2013
Development Credit Bank
0
14 December 2013
Tata Motors Finance Limited
0
22 October 2016
Others
0
24 July 2014
Yes Bank Limited
0
04 July 2014
Yes Bank Limited
0
30 September 2015
Dcb Bank Limited
0
27 March 2012
Canara Bank
0
06 September 2016
Uco Bank
0
04 July 2014
Yes Bank Limited
0
19 October 2017
Others
0
19 October 2017
Others
0
10 March 2016
Others
0
06 March 2013
Development Credit Bank
0
14 December 2013
Tata Motors Finance Limited
0
22 October 2016
Others
0
24 July 2014
Yes Bank Limited
0
04 July 2014
Yes Bank Limited
0
30 September 2015
Dcb Bank Limited
0
27 March 2012
Canara Bank
0
06 September 2016
Uco Bank
0
04 July 2014
Yes Bank Limited
0
19 October 2017
Others
0
19 October 2017
Others
0
10 March 2016
Others
0
06 March 2013
Development Credit Bank
0
14 December 2013
Tata Motors Finance Limited
0
22 October 2016
Others
0
24 July 2014
Yes Bank Limited
0
04 July 2014
Yes Bank Limited
0
30 September 2015
Dcb Bank Limited
0
27 March 2012
Canara Bank
0
06 September 2016
Uco Bank
0
04 July 2014
Yes Bank Limited
0
19 October 2017
Others
0
19 October 2017
Others
0
10 March 2016
Others
0
06 March 2013
Development Credit Bank
0
14 December 2013
Tata Motors Finance Limited
0
22 October 2016
Others
0
24 July 2014
Yes Bank Limited
0
04 July 2014
Yes Bank Limited
0
30 September 2015
Dcb Bank Limited
0
27 March 2012
Canara Bank
0
Documents
Form CHG-1-30102020_signed
Instrument(s) of creation or modification of charge;-30102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201030
Form DPT-3-18082020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-31122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190715
Form MGT-14-11072019-signed
Optional Attachment-(3)-10072019
Optional Attachment-(1)-10072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072019
Altered articles of association-10072019
Altered memorandum of association-10072019
Optional Attachment-(2)-10072019
Form DPT-3-29062019
Form INC-22-04042019_signed
Optional Attachment-(1)-04042019
Optional Attachment-(2)-04042019
Copy of board resolution authorizing giving of notice-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Form AOC-4(XBRL)-15022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022019
List of share holders, debenture holders;-18012019
Copy of MGT-8-18012019
Form MGT-7-18012019_signed
Form MGT-7-06072018_signed