Company Information

CIN
Status
Date of Incorporation
23 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ulhas Bhaskarrao Patil
Ulhas Bhaskarrao Patil
Director/Designated Partner
about 1 year ago
Satish Popatlal Hiran
Satish Popatlal Hiran
Director/Designated Partner
about 1 year ago
Pooja Ulhas Patil
Pooja Ulhas Patil
Director/Designated Partner
almost 2 years ago

Past Directors

Krushna Vithalsha Bhandge
Krushna Vithalsha Bhandge
Director
almost 14 years ago

Charges

24 Crore
16 January 2017
Hdfc Bank Limited
2 Crore
05 January 2017
Hdfc Bank Limited
2 Crore
13 May 2020
Bajaj Housing Finance Limited
24 Crore
07 August 2019
State Bank Of India
14 Crore
16 January 2017
Hdfc Bank Limited
0
13 May 2020
Others
0
05 January 2017
Hdfc Bank Limited
0
07 August 2019
State Bank Of India
0
16 January 2017
Hdfc Bank Limited
0
13 May 2020
Others
0
05 January 2017
Hdfc Bank Limited
0
07 August 2019
State Bank Of India
0

Documents

Form CHG-1-18052020_signed
Instrument(s) of creation or modification of charge;-18052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200518
Form ADT-1-23032020_signed
Copy of resolution passed by the company-23032020
Copy of the intimation sent by company-23032020
Copy of written consent given by auditor-23032020
Optional Attachment-(1)-23032020
Form CHG-4-23032020_signed
Letter of the charge holder stating that the amount has been satisfied-21032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Interest in other entities;-10012020
Optional Attachment-(1)-10012020
Form DIR-12-10012020_signed
Form MGT-14-19122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form CHG-1-27092019_signed
Instrument(s) of creation or modification of charge;-27092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190927
Form CHG-1-26092019_signed
Optional Attachment-(1)-26092019
Instrument(s) of creation or modification of charge;-26092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190926
Form CHG-4-16092019_signed
Letter of the charge holder stating that the amount has been satisfied-16092019