Company Information

CIN
Status
Date of Incorporation
27 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
9,826,600
Authorised Capital
20,000,000

Directors

Bantwal Mallya Lakshminarayan
Bantwal Mallya Lakshminarayan
Director/Designated Partner
almost 2 years ago
Sadanand Madhusudan Sahasrabudhe
Sadanand Madhusudan Sahasrabudhe
Director
over 12 years ago

Past Directors

Subramanian Barathan
Subramanian Barathan
Additional Director
over 10 years ago
Krishnaraj Jethabhai Kapadia
Krishnaraj Jethabhai Kapadia
Director
over 12 years ago
Dineshchandra Bhabhutlal Shah
Dineshchandra Bhabhutlal Shah
Director
over 12 years ago

Charges

4 Crore
08 June 2015
Icici Bank Limited
2 Crore
24 July 2018
Indusind Bank Ltd.
2 Crore
24 July 2018
Others
0
08 June 2015
Others
0
24 July 2018
Others
0
08 June 2015
Others
0
24 July 2018
Others
0
08 June 2015
Others
0
24 July 2018
Others
0
08 June 2015
Others
0

Documents

Form CHG-1-22072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Instrument(s) of creation or modification of charge;-26032019
Form INC-28-06102017-signed
Form MGT-14-06092017_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082017
Optional Attachment-(1)-31082017
Directors report as per section 134(3)-06032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
Form MGT-7-06032017_signed
Form AOC-4-06032017_signed
List of share holders, debenture holders;-04032017
Form PAS-3-09012017_signed
Copy of Board or Shareholders? resolution-09012017
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.-09012017
Optional Attachment-(1)-29072016
Form CHG-1-29072016_signed
Instrument(s) of creation or modification of charge;-29072016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160729
Form DIR-11-230216.OCT
Form AOC-4-230216.OCT
Form DIR-12-200216.OCT
Optional Attachment 1-190216.PDF
Letter of Appointment-190216.PDF
Interest in other entities-190216.PDF
Evidence of cessation-190216.PDF
Declaration of the appointee Director- in Form DIR-2-190216.PDF
Form ADT-1-200216.OCT
Copy Of Financial Statements as per section 134-190216.PDF