Company Information

CIN
Status
Date of Incorporation
28 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Ashvin Shrirang Patil
Ashvin Shrirang Patil
Director/Designated Partner
over 2 years ago
Arpita Chaitanya Korgaonkar
Arpita Chaitanya Korgaonkar
Director/Designated Partner
over 2 years ago
Chaitanya Nandkumar Korgaonkar
Chaitanya Nandkumar Korgaonkar
Director/Designated Partner
about 3 years ago
Omprakash Mohanlal Bohra
Omprakash Mohanlal Bohra
Director
over 8 years ago

Past Directors

Divya Alok Gupta
Divya Alok Gupta
Director
over 11 years ago
Abhijit Alok Gupta
Abhijit Alok Gupta
Director
over 11 years ago
Ninad Khemraj Palav
Ninad Khemraj Palav
Director
almost 16 years ago
Alok Purshottam Gupta
Alok Purshottam Gupta
Director
almost 16 years ago

Charges

2 Crore
28 May 2019
Aditya Birla Finance Limited
1 Crore
23 December 2014
Bank Of India
3 Crore
18 July 2020
Aditya Birla Finance Limited
24 Lak
30 June 2022
Idfc First Bank
2 Crore
30 June 2022
Others
0
28 May 2019
Others
0
18 July 2020
Others
0
23 December 2014
Bank Of India
0
30 June 2022
Others
0
28 May 2019
Others
0
18 July 2020
Others
0
23 December 2014
Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Form BEN - 2-29022020_signed
Optional Attachment-(1)-29022020
Declaration under section 90-29022020
Form MGT-7-18122019_signed
Form AOC-4-18122019_signed
Form ADT-1-17122019_signed
Optional Attachment-(1)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Company CSR policy as per section 135(4)-17122019
List of share holders, debenture holders;-17122019
Copy of resolution passed by the company-17122019
Copy of the intimation sent by company-17122019
Copy of written consent given by auditor-17122019
Form CHG-1-18062019_signed
Instrument(s) of creation or modification of charge;-18062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190618
Proof of dispatch-13052019
Notice of resignation filed with the company-13052019
Acknowledgement received from company-13052019
Form DIR-11-13052019_signed
Proof of dispatch-03052019
Notice of resignation filed with the company-03052019
Form DIR-11-03052019_signed
Acknowledgement received from company-03052019
Notice of resignation;-29042019
Evidence of cessation;-29042019
Form DIR-12-29042019_signed