Company Information

CIN
Status
Date of Incorporation
18 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Subodh Kumar Sahay
Subodh Kumar Sahay
Director
over 2 years ago
Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
almost 3 years ago
Rashmi Agarwal
Rashmi Agarwal
Director
over 12 years ago

Past Directors

Binod Bihari Ambastha
Binod Bihari Ambastha
Director
about 18 years ago

Charges

25 Crore
08 November 2017
Housing Development Finance Corporation Limited
25 Crore
19 June 2015
The Saraswat Cooperative Bank Ltd
24 Crore
25 March 2013
Aditya Birla Finance Limited
18 Crore
04 April 2022
Others
0
25 March 2013
Aditya Birla Finance Limited
0
19 June 2015
The Saraswat Cooperative Bank Ltd
0
08 November 2017
Others
0
04 April 2022
Others
0
25 March 2013
Aditya Birla Finance Limited
0
19 June 2015
The Saraswat Cooperative Bank Ltd
0
08 November 2017
Others
0
04 April 2022
Others
0
25 March 2013
Aditya Birla Finance Limited
0
19 June 2015
The Saraswat Cooperative Bank Ltd
0
08 November 2017
Others
0

Documents

Optional Attachment-(1)-05112020
Directors report as per section 134(3)-05112020
List of share holders, debenture holders;-05112020
Optional Attachment-(2)-05112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Optional Attachment-(1)-25092020
Form DPT-3-21092020-signed
Form BEN - 2-19122019_signed
Optional Attachment-(1)-19122019
Declaration under section 90-19122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form GNL-2-22102019-signed
Form PAS-3-16102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16102019
Copy of Board or Shareholders? resolution-16102019
Complete record of private placement offers and acceptances in Form PAS-5.-16102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(2)-14092019
Optional Attachment-(1)-14092019