Company Information

CIN
Status
Date of Incorporation
13 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
9,886,770
Authorised Capital
20,000,000

Directors

Deepak Kumar Prajapati
Deepak Kumar Prajapati
Director/Designated Partner
almost 3 years ago
Poonam Prajapati
Poonam Prajapati
Director
over 9 years ago
Sandeep Kumar Gupta
Sandeep Kumar Gupta
Director
almost 12 years ago

Past Directors

Sanjay Kumar Gupta
Sanjay Kumar Gupta
Managing Director
almost 12 years ago
Samarpan Gupta
Samarpan Gupta
Director
almost 12 years ago

Charges

10 Crore
31 January 2019
Pnb Housing Finance Limited
5 Crore
10 May 2018
Icici Bank Limited
2 Crore
03 January 2018
Indian Bank
2 Crore
10 October 2016
Vijaya Bank
90 Lak
23 November 2016
Vijaya Bank
45 Lak
24 July 2020
Indian Bank
40 Lak
10 October 2016
Vijaya Bank
0
23 November 2016
Vijaya Bank
0
24 July 2020
Indian Bank
0
10 May 2018
Others
0
31 January 2019
Others
0
03 January 2018
Indian Bank
0
10 October 2016
Vijaya Bank
0
23 November 2016
Vijaya Bank
0
24 July 2020
Indian Bank
0
10 May 2018
Others
0
31 January 2019
Others
0
03 January 2018
Indian Bank
0
10 October 2016
Vijaya Bank
0
23 November 2016
Vijaya Bank
0
24 July 2020
Indian Bank
0
10 May 2018
Others
0
31 January 2019
Others
0
03 January 2018
Indian Bank
0

Documents

Form DPT-3-21092020-signed
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(2)-19082020
Optional Attachment-(1)-19082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of MGT-8-27112019
Optional Attachment-(1)-27112019
Form DPT-3-28062019
Form SH-7-18062019-signed
Form ADT-1-22052019_signed
Altered memorandum of assciation;-20052019
Copy of the resolution for alteration of capital;-20052019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-13022019
Instrument(s) of creation or modification of charge;-13022019
Form CHG-1-13022019_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-13022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018