Company Information
CIN
Status
Date of Incorporation
21 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
2,600,000
Authorised Capital
3,000,000
Directors
Madhusudan Pramod Thakur
Director
almost 12 years ago
almost 12 years ago
Past Directors
Sonal Madhusudan Thakur
Additional Director
almost 8 years ago
almost 8 years ago
Subhas Pandurang Bhat
Director
about 8 years ago
about 8 years ago
Charges
04 September 2018
Bizloan Private Limited
50 Lak
12 June 2018
Axis Bank Limited
10 Lak
25 May 2018
Axis Bank Limited
5 Crore
20 January 2021
Axis Bank Limited
12 Lak
12 June 2018
Others
0
20 January 2021
Axis Bank Limited
0
04 September 2018
Others
0
25 May 2018
Axis Bank Limited
0
12 June 2018
Others
0
20 January 2021
Axis Bank Limited
0
04 September 2018
Others
0
25 May 2018
Axis Bank Limited
0
12 June 2018
Others
0
20 January 2021
Axis Bank Limited
0
04 September 2018
Others
0
25 May 2018
Axis Bank Limited
0
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(2)-25122019
Optional Attachment-(1)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25122019
Optional Attachment-(3)-25122019
Form AOC-4-25122019_signed
Form CHG-1-30042019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190430
Optional Attachment-(1)-26042019
Instrument(s) of creation or modification of charge;-26042019
Optional Attachment-(2)-26042019
Optional Attachment-(3)-26042019
Instrument(s) of creation or modification of charge;-20032019
Optional Attachment-(1)-20032019
Form DIR-12-24122018_signed
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Form CHG-1-15112018_signed
Instrument(s) of creation or modification of charge;-15112018
Optional Attachment-(1)-15112018
Optional Attachment-(2)-15112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181115
Form ADT-3-15102018-signed
Optional Attachment-(1)-09102018
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
