Company Information

CIN
Status
Date of Incorporation
20 February 2012
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

Mahendra Sitaram Shedge
Mahendra Sitaram Shedge
Director/Designated Partner
over 2 years ago
Dinesh Falgunan Kirupalli
Dinesh Falgunan Kirupalli
Nominee Director
over 7 years ago
Pankaj Ramesh Borvankar
Pankaj Ramesh Borvankar
Nominee Director
over 7 years ago
Arun Ashok Sohani
Arun Ashok Sohani
Director
almost 14 years ago

Past Directors

Masban Oswald Pereira
Masban Oswald Pereira
Nominee Director
over 6 years ago
Rashmi Chandrakant Kate
Rashmi Chandrakant Kate
Nominee Director
about 7 years ago
Tadavarthi Veeraraghavan
Tadavarthi Veeraraghavan
Additional Director
about 8 years ago
Rajeev Sajjankumar Saraogi
Rajeev Sajjankumar Saraogi
Nominee Director
about 8 years ago
Aarthi .
Aarthi .
Director
about 8 years ago
Srilakshmi Ranganathan
Srilakshmi Ranganathan
Additional Director
over 8 years ago
Ramit Tickoo
Ramit Tickoo
Nominee Director
almost 10 years ago
Prabhakar Reddy Hamsini
Prabhakar Reddy Hamsini
Additional Director
almost 10 years ago
Pala Govinda Prabhakar Reddy
Pala Govinda Prabhakar Reddy
Additional Director
almost 10 years ago
Krishna Jee Verma
Krishna Jee Verma
Nominee Director
almost 10 years ago
Harish Dayaram Gagwani
Harish Dayaram Gagwani
Director
almost 14 years ago

Charges

5 Crore
29 May 2018
Lic Housing Finance Limited
5 Crore
29 May 2018
Others
0
29 May 2018
Others
0
29 May 2018
Others
0

Documents

Form DIR-12-21052020_signed
Notice of resignation;-20052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Evidence of cessation;-20052020
Form DIR-12-30012020_signed
Notice of resignation;-30012020
Optional Attachment-(1)-30012020
Evidence of cessation;-30012020
Form ADT-1-10012020_signed
Form MGT-7-22122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Copy of the intimation sent by company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-29112019
Form DIR-12-03052019_signed
Evidence of cessation;-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Notice of resignation;-03052019
Optional Attachment-(1)-03052019
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form DIR-12-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102018
Interest in other entities;-19102018