Company Information
CIN
Status
Date of Incorporation
14 February 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sowdamini Sudhir Bhat
Director
over 1 year ago
over 1 year ago
Riyaz Usman Khan
Director/Designated Partner
over 1 year ago
over 1 year ago
Swarna Pramod Sharda
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Padmini Karmsingh Pardesi
Director
almost 13 years ago
almost 13 years ago
Charges
31 December 2018
Canara Bank
1 Crore
19 January 2018
Canara Bank
2 Crore
05 July 2013
Canara Bank
90 Lak
30 March 2021
Standard Chartered Bank
4 Crore
28 December 2020
Idfc First Bank Limited
3 Crore
16 December 2020
Canara Bank
2 Crore
05 December 2020
Canara Bank
1 Crore
29 June 2020
Canara Bank
60 Lak
18 October 2022
Standard Chartered Bank
1 Crore
09 September 2022
Canara Bank
2 Crore
19 July 2022
Rbl Bank Limited
4 Crore
28 March 2022
Canara Bank
67 Lak
22 December 2021
Standard Chartered Bank
1 Crore
15 November 2021
Canara Bank
64 Lak
01 September 2023
Hdfc Bank Limited
0
07 June 2023
The Hongkong And Shanghai Banking Corporation Limited
0
18 October 2022
Standard Chartered Bank
0
09 September 2022
Canara Bank
0
19 July 2022
Others
0
28 March 2022
Canara Bank
0
22 December 2021
Standard Chartered Bank
0
15 November 2021
Canara Bank
0
19 January 2018
Canara Bank
0
16 December 2020
Canara Bank
0
30 March 2021
Standard Chartered Bank
0
05 December 2020
Canara Bank
0
29 June 2020
Canara Bank
0
31 December 2018
Canara Bank
0
28 December 2020
Others
0
05 July 2013
Canara Bank
0
01 September 2023
Hdfc Bank Limited
0
07 June 2023
The Hongkong And Shanghai Banking Corporation Limited
0
18 October 2022
Standard Chartered Bank
0
09 September 2022
Canara Bank
0
19 July 2022
Others
0
28 March 2022
Canara Bank
0
22 December 2021
Standard Chartered Bank
0
15 November 2021
Canara Bank
0
19 January 2018
Canara Bank
0
16 December 2020
Canara Bank
0
30 March 2021
Standard Chartered Bank
0
05 December 2020
Canara Bank
0
29 June 2020
Canara Bank
0
31 December 2018
Canara Bank
0
28 December 2020
Others
0
05 July 2013
Canara Bank
0
01 September 2023
Hdfc Bank Limited
0
07 June 2023
The Hongkong And Shanghai Banking Corporation Limited
0
18 October 2022
Standard Chartered Bank
0
09 September 2022
Canara Bank
0
19 July 2022
Others
0
28 March 2022
Canara Bank
0
22 December 2021
Standard Chartered Bank
0
15 November 2021
Canara Bank
0
19 January 2018
Canara Bank
0
16 December 2020
Canara Bank
0
30 March 2021
Standard Chartered Bank
0
05 December 2020
Canara Bank
0
29 June 2020
Canara Bank
0
31 December 2018
Canara Bank
0
28 December 2020
Others
0
05 July 2013
Canara Bank
0
Documents
Form DPT-3-19092020-signed
Form CHG-1-30072020_signed
Optional Attachment-(1)-30072020
Optional Attachment-(2)-30072020
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form INC-22-03122019_signed
Copy of board resolution authorizing giving of notice-30112019
Copies of the utility bills as mentioned above (not older than two months)-30112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112019
Optional Attachment-(1)-30112019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-03022019
Optional Attachment-(1)-03022019
Form CHG-1-03022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190203
Form PAS-3-01022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30012019
Copy of Board or Shareholders? resolution-30012019
Form CHG-1-30012019_signed
Optional Attachment-(1)-30012019
Instrument(s) of creation or modification of charge;-30012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190130
Form DIR-12-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018