Company Information

CIN
Status
Date of Incorporation
26 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Leena Joseph
Leena Joseph
Director/Designated Partner
over 2 years ago
Ambresh Bhagwan Sagar
Ambresh Bhagwan Sagar
Director/Designated Partner
about 20 years ago

Past Directors

Seema Sumit Agarwal
Seema Sumit Agarwal
Additional Director
over 10 years ago

Charges

2 Crore
17 April 2019
Volkswagen Finance Private Limited
32 Lak
09 June 2015
Kotak Mahindra Bank Limited
1 Crore
22 March 2014
Axis Bank Limited
1 Crore
18 January 2007
Abhyudaya Co-op. Bank Ltd.
10 Lak
18 January 2007
Abhyudaya Co-op. Bank Ltd.
0
17 April 2019
Others
0
22 March 2014
Axis Bank Limited
0
09 June 2015
Others
0
18 January 2007
Abhyudaya Co-op. Bank Ltd.
0
17 April 2019
Others
0
22 March 2014
Axis Bank Limited
0
09 June 2015
Others
0

Documents

Form DPT-3-16092020-signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form CHG-1-23102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191023
Optional Attachment-(1)-24092019
Instrument(s) of creation or modification of charge;-24092019
Instrument(s) of creation or modification of charge;-01072019
Form DPT-3-28062019
Form ADT-1-06052019_signed
Copy of resolution passed by the company-04052019
Copy of written consent given by auditor-04052019
Copy of the intimation sent by company-04052019
Form INC-22-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-28032019
Optional Attachment-(1)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form AOC-4-09012019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form MGT-7-24112018_signed
List of share holders, debenture holders;-23112018
Form MGT-7-06122016_signed