Company Information
CIN
Status
Date of Incorporation
27 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Urmila Laxman Sonawane
Director
over 11 years ago
over 11 years ago
Laxman Bandappa Sonawane
Director
over 11 years ago
over 11 years ago
Pranit Laxman Sonawane
Director/Designated Partner
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 36] Money Exchange And Money Transfer Services, Credit, Debit And Charge Cards Services, Insurances Services, Discount Card Services, Automated Payment Services, Issue And Redemption Of Tokens And Vouchers, Financial Service Relating To The Issuing Of Notes, Coins, Drafts And Bills Of Exchange, Issue And Redemption Of Travellers Cheques, Provision Of Information Rel...
Charges
10 December 2018
Oriental Bank Of Commerce
99 Lak
27 September 2018
Icici Bank Limited
1 Crore
13 July 2016
Oriental Bank Of Commerce
1 Crore
30 September 2016
The Bharat Co-operative Bank (mumbai) Ltd.
1 Crore
13 July 2016
Others
0
10 December 2018
Others
0
27 September 2018
Others
0
30 September 2016
Others
0
13 July 2016
Others
0
10 December 2018
Others
0
27 September 2018
Others
0
30 September 2016
Others
0
Documents
Form DPT-3-27062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form CHG-1-08012019_signed
Form CHG-4-08012019_signed
Instrument(s) of creation or modification of charge;-08012019
Optional Attachment-(1)-08012019
Optional Attachment-(2)-08012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190108
Letter of the charge holder stating that the amount has been satisfied-07012019
Form MGT-7-05012019_signed
Form AOC-4(XBRL)-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Instrument(s) of creation or modification of charge;-25102018
Form CHG-1-25102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181025
Form CHG-1-08102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181008
Optional Attachment-(2)-05102018
Optional Attachment-(1)-05102018
Instrument(s) of creation or modification of charge;-05102018
Form MGT-7-13012018_signed
Copy of MGT-8-12012018
List of share holders, debenture holders;-12012018
Form AOC-4(XBRL)-04122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
Form MGT-7-29102017_signed
