Company Information

CIN
Status
Date of Incorporation
18 October 2013
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
49,000,000
Authorised Capital
60,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Murli Jaswani
Yogesh Murli Jaswani
Beneficial Owner
over 6 years ago
Simran Yogesh Jaswani
Simran Yogesh Jaswani
Director/Designated Partner
over 6 years ago

Past Directors

Mahesh Kumar Poddar
Mahesh Kumar Poddar
Company Secretary
over 5 years ago
Kanaiyalal Kishanchand Mulchandani
Kanaiyalal Kishanchand Mulchandani
Additional Director
almost 11 years ago
Rashmi Kanaiyalal Mulchandani
Rashmi Kanaiyalal Mulchandani
Additional Director
almost 11 years ago
Divya V Matharu
Divya V Matharu
Director
about 11 years ago
Virendra S Matharu
Virendra S Matharu
Director
about 11 years ago

Charges

11 Crore
29 May 2017
Bajaj Finance Limited
7 Crore
30 September 2016
Bajaj Finance Limited
5 Crore
10 March 2015
United Bank Of India
8 Crore
26 September 2017
Bajaj Finance Limited
3 Crore
16 October 2021
Bajaj Finance Limited
3 Crore
29 May 2017
Others
0
16 October 2021
Others
0
30 September 2016
Others
0
10 March 2015
United Bank Of India
0
26 September 2017
Others
0
29 May 2017
Others
0
16 October 2021
Others
0
30 September 2016
Others
0
10 March 2015
United Bank Of India
0
26 September 2017
Others
0
29 May 2017
Others
0
16 October 2021
Others
0
30 September 2016
Others
0
10 March 2015
United Bank Of India
0
26 September 2017
Others
0

Documents

Form DPT-3-30062021-signed
Form MGT-7-03042021_signed
Form ADT-1-07012021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Form DPT-3-28122020_signed
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form GNL-2-02112020-signed
Form CHG-4-15072020-signed
Form INC-28-16032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13032020
Optional Attachment-(1)-13032020
Copy of court order or NCLT or CLB or order by any other competent authority.-07032020
Optional Attachment-(2)-06122019
Optional Attachment-(1)-06122019
Form MGT-7-24112019_signed
Form AOC-4(XBRL)-17112019_signed
Copy of MGT-8-15112019
List of share holders, debenture holders;-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form SH-8-09102019-signed
Optional Attachment-(3)-01102019
Optional Attachment-(4)-01102019
Unaudited financial statement (if applicable);-01102019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-01102019
Optional Attachment-(2)-01102019
Audited financial statements of last three years-01102019