Company Information

CIN
Status
Date of Incorporation
17 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
66,666,670
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hitesh Chhatwal
Hitesh Chhatwal
Director/Designated Partner
almost 2 years ago
Smita Nitan Chhatwal
Smita Nitan Chhatwal
Director/Designated Partner
almost 2 years ago
Vineet Taparia
Vineet Taparia
Director/Designated Partner
almost 9 years ago
Nitan Chhatwal
Nitan Chhatwal
Director/Designated Partner
over 14 years ago

Charges

100 Crore
26 March 2018
Catalyst Trusteeship Limited
160 Crore
26 June 2015
State Bank Of India
20 Crore
24 August 2021
Mitcon Trusteeship Services Limited
85 Crore
09 January 2021
Ask Financial Holdings Private Limited
15 Crore
12 December 2019
Vistra Itcl (india) Limited
150 Crore
12 December 2019
Others
0
26 March 2018
Others
0
24 August 2021
Others
0
09 January 2021
Others
0
26 June 2015
State Bank Of India
0
12 December 2019
Others
0
26 March 2018
Others
0
24 August 2021
Others
0
09 January 2021
Others
0
26 June 2015
State Bank Of India
0

Documents

Form DPT-3-21122020-signed
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
Form DPT-3-18092020-signed
Optional Attachment-(1)-25062020
Evidence of cessation;-25062020
Form DIR-12-25062020_signed
Form CHG-9-16042020-signed
Certificate of Registration for Modification of charge-20200416
Form AOC-4(XBRL)-31032020_signed
Optional Attachment-(1)-30032020
Optional Attachment-(5)-30032020
Optional Attachment-(3)-30032020
Optional Attachment-(4)-30032020
Optional Attachment-(2)-30032020
Form ADT-1-17032020_signed
Optional Attachment-(1)-17032020
Copy of resolution passed by the company-17032020
Copy of written consent given by auditor-17032020
Optional Attachment-(2)-17032020
List of share holders, debenture holders;-17032020
Optional Attachment-(3)-17032020
Optional Attachment-(4)-17032020
Form MGT-7-17032020_signed
Instrument of creation or modification of charge-05032020
Optional Attachment-(3)-05032020
Optional Attachment-(2)-05032020
Optional Attachment-(1)-05032020
Copy of the resolution authorising the issue of the debenture series.-05032020
Optional Attachment-(4)-05032020