Company Information
CIN
Status
Date of Incorporation
07 January 1999
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradip Kanti Upendra Kishore Sengupta
Director
almost 2 years ago
almost 2 years ago
Burzy Phiroze Maneksha
Director
about 4 years ago
about 4 years ago
Prateek Pradip Sengupta
Additional Director
over 8 years ago
over 8 years ago
Sudeshna Pradip Sengupta
Director
about 26 years ago
about 26 years ago
Charges
18 January 2021
Kotak Mahindra Bank Limited
1 Crore
28 January 2020
Rbl Bank Limited
2 Crore
11 December 2019
Rbl Bank Limited
3 Crore
10 October 2019
Bajaj Finance Limited
4 Crore
11 December 2019
Others
0
18 January 2021
Others
0
28 January 2020
Others
0
10 October 2019
Others
0
11 December 2019
Others
0
18 January 2021
Others
0
28 January 2020
Others
0
10 October 2019
Others
0
11 December 2019
Others
0
18 January 2021
Others
0
28 January 2020
Others
0
10 October 2019
Others
0
Documents
Instrument(s) of creation or modification of charge;-14022020
Form CHG-1-14022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Form CHG-1-16012020_signed
Instrument(s) of creation or modification of charge;-16012020
Optional Attachment-(1)-16012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200116
Instrument(s) of creation or modification of charge;-09012020
Form CHG-1-09012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200109
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form DIR-12-19122017_signed
Letter of appointment;-19122017