Company Information

CIN
Status
Date of Incorporation
16 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,500,600
Authorised Capital
30,000,000

Directors

Siddhartha Madhusudan Bhaiya
Siddhartha Madhusudan Bhaiya
Director/Designated Partner
almost 3 years ago
Neerav Devendrakumar Shah
Neerav Devendrakumar Shah
Director/Designated Partner
almost 3 years ago
Madhusudan Bhaiya
Madhusudan Bhaiya
Director/Designated Partner
over 13 years ago

Past Directors

Pankaj Nandkishore Agarwal
Pankaj Nandkishore Agarwal
Director
almost 10 years ago

Charges

30 Crore
15 March 2016
Hdfc Bank Limited
49 Lak
05 March 2016
Icici Bank Limited
2 Crore
24 October 2019
Bajaj Finance Limited
10 Crore
28 March 2022
Deutsche Bank Ag
18 Crore
28 March 2022
Others
0
15 March 2016
Hdfc Bank Limited
0
24 October 2019
Others
0
05 March 2016
Icici Bank Limited
0
28 March 2022
Others
0
15 March 2016
Hdfc Bank Limited
0
24 October 2019
Others
0
05 March 2016
Icici Bank Limited
0
28 March 2022
Others
0
15 March 2016
Hdfc Bank Limited
0
24 October 2019
Others
0
05 March 2016
Icici Bank Limited
0

Documents

Form DPT-3-13112020-signed
Form DPT-3-17092020-signed
Form GNL-2-17012020-signed
Optional Attachment-(1)-13012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Instrument(s) of creation or modification of charge;-23122019
Form CHG-1-23122019_signed
Optional Attachment-(1)-23122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191223
Form MGT-14-10122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Optional Attachment-(1)-09122019
Form AOC-4-28112019_signed
Details of other Entity(s)-27112019
Directors report as per section 134(3)-27112019
Company CSR policy as per section 135(4)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-09072019
Form DIR-12-19052019_signed
Form MGT-14-25012019_signed
Optional Attachment-(1)-25012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Company CSR policy as per section 135(4)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of other Entity(s)-29102018
Form AOC-4-30102018_signed