Company Information

CIN
Status
Date of Incorporation
25 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,100,000
Authorised Capital
20,100,000

Directors

Bhaven Bhaskarbhai Amin
Bhaven Bhaskarbhai Amin
Director/Designated Partner
over 2 years ago
Jagruti Bhaven Amin
Jagruti Bhaven Amin
Director/Designated Partner
over 2 years ago

Charges

43 Crore
27 February 2019
Pnb Housing Finance Limited
2 Crore
26 May 2015
Hdfc Limited
7 Crore
11 March 2015
State Bank Of India
7 Crore
29 March 2023
State Bank Of India
9 Crore
29 March 2023
State Bank Of India
17 Crore
09 May 2022
Maharshtra Gramin Bank
15 Crore
29 March 2023
State Bank Of India
0
29 March 2023
State Bank Of India
0
09 May 2022
Others
0
26 May 2015
Hdfc Limited
0
27 February 2019
Others
0
11 March 2015
State Bank Of India
0
29 March 2023
State Bank Of India
0
29 March 2023
State Bank Of India
0
09 May 2022
Others
0
26 May 2015
Hdfc Limited
0
27 February 2019
Others
0
11 March 2015
State Bank Of India
0
29 March 2023
State Bank Of India
0
29 March 2023
State Bank Of India
0
09 May 2022
Others
0
26 May 2015
Hdfc Limited
0
27 February 2019
Others
0
11 March 2015
State Bank Of India
0

Documents

Form DPT-3-21092020-signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-03072019
Optional Attachment-(1)-16032019
Instrument(s) of creation or modification of charge;-16032019
Form CHG-1-16032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190316
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form CHG-1-210715.OCT